Publications
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Showing 21 to 30 of 124 search results.
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Motor Insurance Claims Analysis - multi-firm review [pdf]
Our findings on drivers of rising claims costs and claims practices. -
Risk management and wind-down planning at e-money and payments firms – multi-firm review
The FCA has published findings on enterprise and liquidity risk management and wind-down planning. Find out about expectations, good practice and areas for improvement. -
Retail banks’ treatment of customers in vulnerable circumstances Multi-Firm Review: good practice and areas for improvement
Our review of how retail banks and building societies approach the treatment of customers in vulnerable circumstances, and specifically how they approach bereavement and power of attorney. -
Multi-firm review of trading apps: high-level observations
Findings from the FCA review on trading apps or 'neo-brokers'. -
Multi-firm review of liquidity risk management at wholesale trading firms
This paper summarises our observations from the multi-firm review of liquidity risk management at a range of wholesale trading (sell-side) firms. -
Firms' treatment of customers in vulnerable circumstances – review
The FCA has reviewed how firms are supporting customers in vulnerable circumstances, and whether existing guidance is still appropriate. -
Private market valuation practices
The FCA sets out the results of a review into valuation processes for private market assets. -
Ongoing financial advice services
The FCA sets out findings from our review of whether financial advisers are delivering the ongoing advice services that consumers have paid for. -
Firms’ use of the National Fraud Database (NFD) and money mule account detection tools
Money muling allows the criminal misuse of the financial system and facilitates fraud. We share the key findings from our review of payment services and account providers’ use of the National Fraud Database (NFD) and a money mule account detection -
Findings of our multi-firm review of life insurers’ bereavement claim process
We set out the findings from our review of life insurers’ bereavement claim processes for a life product.