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Showing 31 to 40 of 124 search results.

  1. Multi-firm review of consumer credit firms and non-bank mortgage lenders

    Multi-firm reviews

    Published: 23/10/2024

    Last modified: 23/10/2024

    We summarise our observations from the multi-firm review of the financial resilience consumer credit firms’ (CCFs) and non-bank mortgage lenders (NBMLs).
  2. Payments Consumer Duty multi-firm review

    Multi-firm reviews

    Published: 09/10/2024

    Last modified: 03/12/2025

    We set out key findings from our review of Payments firms’ implementation of the Consumer Duty.
  3. FCA update on cash savings - September 2024

    Multi-firm reviews

    Published: 18/09/2024

    Last modified: 04/08/2026

    We update on progress in the cash savings market since our update in December 2023, following the publication of our review in July 2023.
  4. The treatment of Politically Exposed Persons – multi-firm review [pdf]

    Multi-firm reviews

    Published: 18/07/2024

    The FCA has reviewed firms' treatment of UK politically exposed persons (PEPs) and their relatives and close associates (RCAs).
  5. The treatment of politically exposed persons

    Multi-firm reviews

    Published: 18/07/2024

    Last modified: 03/12/2025

    The FCA has reviewed how effectively firms are following guidance on politically exposed persons for anti money-laundering purposes and proposed changes.
  6. Insurance multi-firm review of outcomes monitoring under the Consumer Duty

    Multi-firm reviews

    Published: 26/06/2024

    Last modified: 03/12/2025

    Our review of insurance firm approaches to monitoring customer outcomes.
  7. Post implementation review of the travel insurance signposting rules for consumers with medical conditions [pdf]

    Multi-firm reviews

    Published: 11/04/2024

    We set out the findings from our review of our rules to improve access to travel insurance for consumers with serious pre-existing medical conditions.
  8. Travel insurance signposting rules for consumers with medical conditions: Review

    Multi-firm reviews

    Published: 11/04/2024

    Last modified: 03/12/2025

    We set out the findings from our review of our rules to improve access to travel insurance for consumers with more serious pre-existing medical conditions.
  9. Findings of multi-firm review into insurers' valuation of vehicles

    Multi-firm reviews

    Published: 27/03/2024

    Last modified: 03/12/2025

    We set out the findings from our review which assesses firms’ claims-handling processes for valuing vehicles which have been stolen or written-off (‘total-loss’ claims).
  10. Key findings of multi-firm work on Claims Management Companies carrying out unregulated claims

    Multi-firm reviews

    Published: 15/02/2024

    Last modified: 15/02/2024

    We recently looked at Claims Management Companies (CMCs) carrying out unregulated claims activity to assess if firms were using their FCA authorisation to legitimise services that are not regulated.
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