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Showing 11 to 20 of 1221 search results for deposit day.

  1. Annual classification and notification

    Tasks for regulated firms Published: 13/08/2015 Last modified: 10/02/2023
    All firms carrying on investment business with relevant permissions to hold client money and/or safe custody assets must notify us of their CASS firm type classification annually.

  2. Helping people access cash

    Firms Focus areas Published: 05/11/2020 Last modified: 02/04/2024
    How new legislation has given the FCA powers to act where it finds or anticipate significant impacts on consumers’ ability to access cash.

  3. Unauthorised payments from your account

    Consumers Know your rights Published: 18/04/2016 Last modified: 13/06/2022
    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.

  4. FCA secures interim restitution order against illegal deposit takers

    Press Releases Published: 03/02/2021 Last modified: 20/05/2022
    The Financial Conduct Authority (FCA) has secured an interim restitution order of just over £676,000 against 5 of the 7 defendants accused of carrying on unauthorised deposit taking by accepting money for projects including forex-trading and

  5. A to Z of financial terms - Deposit day

    Consumers Published: 20/03/2023 Last modified: 20/03/2023
    A to Z of financial services to help you understand financial and legal terms.

  6. Access to cash coverage in the UK 2021 Q2

    Data Published: 09/11/2021 Last modified: 16/06/2022
    The FCA provides an overview of geographical cash access coverage in the UK at the end of the second quarter of 2021. This is the second in a series of regular updates that will monitor coverage over time.

  7. Advantages of mainstream investments

    InvestSmart Last modified: 17/05/2022
    There are many kinds of mainstream investments, appealing to a broad range of consumers and offering a convenient way to target attractive long-term returns.

  8. Corporate Bond Funds

    News stories Published: 25/07/2014 Last modified: 25/07/2014
    Most of the time fund managers ensure that investors are able to buy and sell their units on any day. ... So for example, as interest rates rise, bond prices fall. This is the key difference to deposit accounts, where the capital value is constant.

  9. Access to cash coverage in the UK 2021 Q3

    Data Published: 23/02/2022 Last modified: 16/06/2022
    The FCA provides an overview of geographical cash access coverage in the UK at the end of the third quarter of 2021. This is the third in a series of regular updates that will monitor coverage over time.

  10. Changes in mortgage regulation

    Speeches Published: 11/11/2015 Last modified: 11/11/2015
    Speech by Jonathan Davidson, Director of Supervision – Retail and Authorisations, delivered at the Council of Mortgage Lenders conference, London. This is the text of the speech as drafted, which may differ from the delivered version.