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Market Watch 77
Newsletter on market conduct and transaction reporting issues, February 2024. -
2013 Disclosure Log
The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2013. -
Immigration Act 2014
The FCA explains how the Immigration Act 2014 prohibits banks and building societies from opening current accounts for people who are known not to have leave to remain in or to enter the UK. -
Banking and Payments Conduct Regime
Read more about the different elements of the Banking and Payments Conduct Regime. -
Unauthorised payments from your account
In most circumstances, your bank must refund you for an unauthorised payment. Find out about your rights when money is taken from your account without your permission. -
Unfair contract terms
Find out what the FCA can do to tackle unfair contract terms in financial services contracts and what you should focus on. -
Cancel or dissolve your society
How to cancel or dissolve a society. -
Strong Customer Authentication
The FCA's expectations for your firm when implementing Strong Customer Authentication (SCA), including in e-commerce and online banking. -
Maturing dormant Child Trust Fund accounts
Information for Child Trust Fund (CTF) providers on the treatment of dormant accounts at maturity, including legislative changes and how to apply for a modification by consent if a client can’t be contacted. -
Client assets and coronavirus (Covid-19)
Summary of queries we have received and our position on client assets (CASS) compliance related to the current disruption caused by coronavirus (Covid-19).