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Showing 61 to 70 of 554 search results for CFD correspondence.

61. February 2024 letter to DLUHC: Multi-occupancy buildings insurance [pdf]

    Correspondence Published: 29/02/2024
    The FCA gives an update to the Department of Levelling Up, Housing and Communities (DLUHC) about our work on multi-occupancy buildings insurance.

62. Market Watch 77

    Newsletters Published: 14/02/2024 Last modified: 14/02/2024
    Newsletter on market conduct and transaction reporting issues, February 2024.

63. Financial promotions data 2023

    Data Published: 14/02/2024 Last modified: 13/03/2024
    The FCA publishes data on the number of financial promotions that it has taken action on to mitigate non-compliance with the FCA's rules. This data is for 1 January 2023 to 31 December 2023.

64. Financial promotions quarterly data 2023 Q4

    Data Published: 14/02/2024 Last modified: 15/02/2024
    We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 October 2023 and 31 December 2023.

65. Portfolio letter: Wholesale banking sector [pdf]

    Correspondence Published: 08/02/2024
    FCA letter to the wholesale banking sector after our portfolio analysis and strategy forum.

66. Letter: Notice to provide information - non-financial misconduct [pdf]

    Correspondence Published: 06/02/2024
    Letter: Notice to provide information - non-financial misconduct.

67. Blacktower Financial Management Group / blacktowerfmg-cfd.com (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm)

    Warnings Published: 02/02/2024 Last modified: 02/02/2024
    Blacktower Financial Management Group / blacktowerfmg-cfd.com (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be

68. Portfolio letter: FCA expectations for loan-based peer-to-peer lending [pdf]

    Correspondence Published: 15/01/2024
    Portfolio letter: FCA expectations for loan-based peer-to-peer lending.

69. Portfolio letter: FCA expectations for investment-based crowdfunding platforms [pdf]

    Correspondence Published: 15/01/2024
    Portfolio letter: FCA expectations for investment-based crowdfunding platforms.

70. Dear CEO Letter: The retention of interest earned on customers’ cash balances [pdf]

    Correspondence Published: 12/12/2023
    Dear CEO Letter: The retention of interest earned on customers’ cash balances.