Publications

Showing 141 to 146 of 146 search results.

141. TR13/3 - Banks’ control of financial crime risks in trade finance

     Thematic reviews

     Published: 30/06/2013

     Last modified: 29/08/2025

     We undertake thematic projects to assess current and future risks in relation to a particular issue or product. This may be across a number of firms, within a specific part of the sector, or at market level.

142. TR13/2 - Mobile phone insurance - ensuring a fair deal for consumers [pdf]

     Thematic reviews

     Published: 27/06/2013

     Last modified: 27/06/2013

     This report summarises our key findings following our thematic review of the mobile phone insurance market.

143. TR13/2 - Mobile phone insurance - ensuring a fair deal for consumers

     Thematic reviews

     Published: 27/06/2013

     Last modified: 29/08/2025

     This report summarises our key findings following our thematic review of the mobile phone insurance (MPI) market.

144. TR13/1 - Motor Legal Expenses Insurance (MLEI) [pdf]

     Thematic reviews

     Published: 07/06/2013

     Last modified: 07/06/2013

     This thematic project looked at MLEI from a number of perspectives including its value and usefulness, customer understanding, and

145. TR13/1 - Motor Legal Expenses Insurance (MLEI) thematic project

     Thematic reviews

     Published: 07/06/2013

     Last modified: 29/08/2025

     This thematic project looked at MLEI from a number of perspectives including its value and usefulness, customer understanding, and the sales process.

146. Assessing the quality of investment advice in the retail banking sector - mystery shopping review [pdf]

     Thematic reviews

     Published: 12/02/2013

     We recently undertook a mystery shopping review into whether firms in the retail banking sector are giving their customers suitable investment advice.