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Showing 112 to 121 of 474 search results for Complaints data 1 January to 30.

  1. Financial Services Register

    To look up details of firms, use The Financial Services Register. The register is a public record that shows details of firms, individuals and other bodies that are, or have been, regulated by the Prudential Regulation Authority (PRA) and/or the Financial Conduct Authority (FCA).

  2. PPI refund scams

    Scams Published: 30/08/2019 Last modified: 19/08/2021
    Find out why you should be wary if you’re called out of the blue and told you’re owed a refund for mis-selling of PPI.

  3. Alex Hope charged with perverting the course of justice

    Press Releases Published: 30/11/2017 Last modified: 14/12/2017
    Today, 30 November 2017, Alex Hope appeared before the Camberwell Green Magistrates’ Court in relation to an offence of perverting the course of justice.

  4. Modification by consent: COBS TP 2.38BR

    Tasks for firms Published: 24/04/2024 Last modified: 24/04/2024
    Find out how this modification works and how to take advantage of it.

  5. Information on retirement interest only mortgages - October 2022

    FOI Release Date of Release: 11/10/2022
    FCA provides information on Retirement Interest Only Mortgages.

  6. Overseas Funds Regime: Update for firms

    Published: 01/05/2024 Last modified: 01/05/2024
    The Overseas Funds Regime (OFR) is expected to go live  later in 2024. We provide some key dates and initial information about how you can apply.

  7. Trade data findings

    Corporate documents Published: 11/01/2022 Last modified: 03/03/2023
    We asked for your input on the changing use and value of data in wholesale financial markets. Here, we set out our analysis, findings and next steps.

  8. FSA - PS13/7 Complaints against the regulators

    Policy statements Published: 25/03/2013 Last modified: 29/03/2013
    This Policy Statement sets out the scheme for complaints against the Bank of England, the Financial Conduct Authority and the Prudential Regulation Authority.

  9. A Better View

    Speeches Published: 20/09/2017 Last modified: 20/09/2017
    Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the AFME European Compliance and Legal Conference 2017

  10. Financial crime resources

    Published: 08/02/2024 Last modified: 22/03/2024
    Find publications about our Financial Crime Public Commitment, including news, speeches, podcasts, events and external publications.

  11. Statistics on Clone and Scam firms - January 2020

    FOI Release Date of Release: 14/01/2020
    FCA provides statistics on Clone and Scam firms for 2019 and previous years dating back to 2014.
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