Publications

Showing 8131 to 8140 of 18816 search results.

8131. Finalised Guidance: Cancellations and refunds: helping consumers with rights and routes to refunds [pdf]

      Finalised guidance

      Published: 02/10/2020

      Last modified: 02/10/2020

      Following the feedback received, we propose to make some additions to our final guidance which outlines our expectations for insurance and card providers when helping consumers who are trying to claim money back following a cancelled trip or event.

8132. Handbook Notice 80 [pdf]

      Handbook

      Published: 01/10/2020

      Last modified: 01/10/2020

      This Handbook Notice describes the changes to the FCA Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 17 September and 30 September 2020. Where relevant, it also

8133. Final Notice 2020: Andrew Wareing [pdf]

      Final notices

      Published: 01/10/2020

      This final notice (Andrew Wareing) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

8134. Final Notice 2020: Lilia Pumfrett [pdf]

      Final notices

      Published: 01/10/2020

      This final notice (Lilia Pumfrett) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

8135. Final Notice 2020: Cars77 Limited [pdf]

      Final notices

      Published: 01/10/2020

      This final notice (Cars77 Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

8136. Final Notice 2020: Mr Balraj Bhalla [pdf]

      Final notices

      Published: 01/10/2020

      This final notice (Mr Balraj Bhalla) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

8137. Final Notice 2020: Warrington Trading Limited [pdf]

      Final notices

      Published: 01/10/2020

      This final notice (Warrington Trading Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

8138. Final Notice 2020: AGK Cars and Son [pdf]

      Final notices

      Published: 01/10/2020

      Last modified: 01/10/2020

      This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

8139. Draft main FCA transitional directions [pdf]

      Handbook

      Published: 01/10/2020

      See our draft direction published on 1 October 2020.

8140. Draft main FCA transitional directions (Annex A) [pdf]

      Handbook

      Published: 01/10/2020

      See Annex A to our draft direction published on 1 October 2020.