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Showing 111 to 120 of 7550 search results for We use the complaints data.

111. Electronic money institution applicants

     Firm authorisation Electronic money and payment institutions Published: 09/05/2015 Last modified: 26/03/2024
     Find out what conditions you must meet to become an e-money institution, and what to include in your application to be authorised by or registered with the FCA.

112. SRO / TMPR fees and levies

     Firms Focus areas Published: 19/08/2020 Last modified: 02/01/2024
     We explain the fees that firms in the TPR and TMPR will need to pay.

113. Capital requirements reporting

     Tasks for regulated firms Published: 04/08/2015 Last modified: 09/02/2023
     Once your firm has been authorised by us, we send a reporting schedule with how you report and record information about your firm. Find out what you need to report to us.

114. Appointed representatives and networks

     Tasks for firms Published: 05/08/2015 Last modified: 19/07/2023
     Principals often have networks of appointed representatives (ARs). Find out how to control your networks to reduce risks to your business.

115. Packaged bank accounts: TR16/8

     Thematic reviews Published: 20/10/2016 Last modified: 20/10/2016
     This report provides the findings from our thematic review into packaged bank accounts (PBAs). The review was performed to assess how firms implemented the PBA Insurance: Conduct of Business Sourcebook rules that were introduced in March 2013. We

116. Mortgage fraud

     Consumers Your rights Published: 04/04/2016 Last modified: 20/03/2023
     If you mislead a lender about the sale price of your home, you could be committing fraud. Find out how this crime works and how to protect yourself.

117. Forex trading scams

     Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
     Find out how unauthorised forex trading and brokerage firms work, how to avoid scams and what to do if you’re scammed.

118. Business Plan 2022/23

     Business plans Published: 07/04/2022 Last modified: 27/04/2022
     The FCA Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy.

119. The regulatory challenge

     Speeches Published: 23/02/2015 Last modified: 24/02/2015
     we maintain momentum when memories of the bad old days start to fade. ... highlight problems, do you take whistleblowing seriously, do you use the wealth of information from complaints to drive improvements, do you really learn from the mishaps of your

120. Consumer Credit Seminar

     Speeches Published: 21/10/2014 Last modified: 20/03/2024
     Speech by Linda Woodall, Director of Mortgage and Consumer Lending of the FCA.