Search results

Showing 81 to 90 of 554 search results for CFD correspondence.

81. Proceeds of fraud - Detecting and preventing money mules

    Multi-firm reviews Published: 19/10/2023 Last modified: 13/11/2023
    We share the key findings from our review of payment account providers’ systems and controls against money mule activity.

82. Review of terminal illness benefits within life insurance protection products

    Multi-firm reviews Published: 02/10/2023 Last modified: 02/10/2023
    FCA review of insurance companies’ approaches to terminal illness benefits to make recommendations for improvement.

83. Our supervision strategy for corporate finance firms: portfolio letter [pdf]

    Correspondence Published: 28/09/2023
    Letter outlines harms to consumers and markets the FCA thinks are most likely to arise from corporate finance firms' business models.

84. Our platforms supervision strategy: portfolio letter [pdf]

    Correspondence Published: 28/09/2023
    Update on FCA's view of key harms in this sector, its expectations and a summary of the work it intends to do.

85. Final warning for cryptoasset firms marketing to UK consumers and those supporting them to get ready for the financial promotion regime [pdf]

    Correspondence Published: 21/09/2023
    Final warning for cryptoasset firms marketing to UK consumers and those supporting them to get ready for the financial promotion regime

86. Funeral plans sector portfolio letter: priorities 2023-2025 [pdf]

    Correspondence Published: 20/09/2023
    FCA’s priorities for the funeral plans sector, specific risks of harm and what it wants firms to do about them.

87. Life insurance portfolio letter: insurance market priorities 2023-2025 [pdf]

    Correspondence Published: 20/09/2023
    FCA’s priorities for the life insurance and broader insurance markets, specific risks and what it wants firms to do about them.

88. Wholesale insurance portfolio letter: insurance market priorities 2023-2025 [pdf]

    Correspondence Published: 20/09/2023
    FCA’s priorities for the insurance market and focus on ‘Lloyd’s and London Market Insurance Intermediaries (and Managing General Agents)’ and ‘Lloyd’s & London Market Insurers and Others’.

89. Personal and commercial lines insurance portflio letter: insurance market priorities 2023-2025 [pdf]

    Correspondence Published: 20/09/2023
    FCA’s priorities for the insurance market, specific risks of harm and what it wants firms to do about them.

90. FCA letter to Chancellor: Provision of Banking Services [pdf]

    Correspondence Published: 19/09/2023
    FCA letter providing an update on the initial findings of the FCA’s work to investigate public concerns about the closure of payment accounts and our planned next steps.