Publications

Showing 7451 to 7460 of 18811 search results.

7451. Financial promotions quarterly data 2021 Q1

      Data

      Published: 05/04/2021

      Last modified: 03/02/2022

      The FCA publishes data on the number of financial promotions that have been amended or withdrawn due to non-compliance with the FCA's rules, this data is for 2021 Q1.

7452. Finalised Guidance: Cancellations and refunds: helping consumers with rights and routes to refunds [pdf]

      Finalised guidance

      Published: 01/04/2021

      This guidance supports our consumer protection objective and is designed to reduce consumer confusion and frustration by outlining our expectations of firms to provide more information and make the consumer journey easier.

7453. Annual financial crime reporting requirements for cryptoasset businesses registered under the money laundering regulations [pdf]

      Policy statements

      Published: 31/03/2021

      This direction is related to PS21/4

7454. PS21/4: Extension of annual financial crime reporting obligation [pdf]

      Policy statements

      Published: 31/03/2021

      This PS summarises our proposal to increase the number of firms who need to submit the annual financial crime report, which we refer to as ‘REP-CRIM’.

7455. Final Notice 2021: Carma Online Limited [pdf]

      Final notices

      Published: 31/03/2021

      This final notice (Carma Online 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

7456. Final Notice 2021: Day DV Limited [pdf]

      Final notices

      Published: 31/03/2021

      This final notice (Day DV 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.

7457. Final Notice 2021: Capital Car Network Limited [pdf]

      Final notices

      Published: 31/03/2021

      This final notice (Capital Car Network) 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.

7458. FCA letter of concerns to Amigo Loans [pdf]

      Correspondence

      Published: 31/03/2021

      We set out our position on Amigo Loans’ application to implement a scheme of arrangement.

7459. Financial Lives Survey 2020: Data tables: Covid-19 panel survey [xlsx]

      Data

      Published: 31/03/2021

      In October 2020 a further survey to the FCA's Financial Lives Survey 2020 was conducted to establish how consumers have fared since the start of the Covid-19 pandemic.

7460. FG21/3: Advising on pension transfers [pdf]

      Finalised guidance

      Published: 30/03/2021

      FG21/3: Advising on pension transfers.