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Dear CEO letters
Find our published Dear CEO letters. -
Dear CEO Letter: Funeral Plan Providers [pdf]
By 29 July 2022 all funeral plan providers and intermediaries must have appropriate authorisation to continue funeral plan activities. -
Dear CEO letter: Trade Finance Activity [pdf]
Dear CEO letter: Trade Finance Activity -
General insurance product value and coronavirus (Covid-19) Guidance – update
We set out the findings from our multi-firm review assessing how firms have responded to our general insurance (GI) distribution chain Guidance (further to the product governance rules implemented by the IDD) and coronavirus (Covid-19) value Guidance -
Dear CEO letter: SME Lending - our expectations of firms in reporting BBLS fraudulent activity [pdf]
Dear CEO letter: SME Lending - our expectations of firms in reporting BBLS fraudulent activity -
Dear CEO letter: Maintaining adequate client money arrangements - general insurance intermediaries [pdf]
Dear CEO letter: Maintaining adequate client money arrangements - general insurance intermediaries. -
Dear CEO Letter: (Retail Banks portfolio only) common control failings identified in anti-money laundering frameworks in retail banks (2021) [pdf]
Dear CEO Letter: (Retail Banks portfolio only) common control failings identified in anti-money laundering frameworks in retail banks (2021). -
CP21/16: Quarterly Consultation Paper No. 32
Once a quarter, we consult on proposed miscellaneous amendments to our Handbook. -
Dear CEO Letter: ensure your customers understand how their money is protected [pdf]
Dear CEO Letter: ensure your customers understand how their money is protected. -
CP21/13: A new Consumer Duty
We consult on a Consumer Duty that would set clearer and higher expectations for firms’ standards of care towards customers -
Dear CEO Letter: Obtaining Deposits via Deposit Aggregators [pdf]
Dear CEO Letter highlighting the risks associated with the increasing volumes of deposits that are placed with banks and building societies (‘firms’) via Deposit Aggregators and how to mitigate them.