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Showing 1 to 10 of 1019 search results for know your customer.

  1. Regulating the funeral plans sector: what you need to know

    Firms Published: 05/02/2021 Last modified: 02/03/2021
    The FCA are taking responsibility for regulating the pre-paid funeral plans sector. Find out what this means for funeral plan providers and intermediaries. 
  2. Mortgages and coronavirus: information for consumers

    Consumers Published: 20/03/2020 Last modified: 27/01/2021
    Find out how we expect mortgage lenders and administrators to treat you if you’re experiencing financial difficulties because of coronavirus (Covid-19).
  3. How to claim compensation if a firm fails

    Consumers Complaints and compensation Published: 19/04/2016 Last modified: 28/08/2020
    If you are owed money by a financial firm that goes bust, you may be entitled to compensation. Find out more.
  4. IRHP: background to the review

    Consumers Know your rights Published: 26/05/2016 Last modified: 21/11/2016
    Information on why the review was conducted. 
  5. Pre-application stages

    New firm authorisation Published: 16/10/2017 Last modified: 28/01/2021
    What to consider when preparing your asset manager application.
  6. Consumers

    Consumers Last modified: 18/02/2021
    Consumers can find out about their rights with banking, insurance, mortgages and financial advice, and how to complain or avoid scams.
  7. Wealth management

    Consumers Published: 18/04/2016 Last modified: 20/07/2020
    Find out about wealth management services and how to make sure you get the service you expect.
  8. Information for general insurers and intermediaries in the UK

    Firms Published: 26/02/2019 Last modified: 25/01/2021
    A focus for UK-based general insurers is minimising the disruption for EEA-based customers (including expats), or policies with certain EEA risks.
  9. Considerations for firms after the transition period

    Firms Published: 11/07/2018 Last modified: 31/12/2020
    Find out about the temporary transitional power (TTP), considerations for UK and EEA firms, and how the end of passporting may affect you.
  10. Considerations for firms after the transition period

    Firms Published: 11/07/2018 Last modified: 31/12/2020
    Find out about the temporary transitional power (TTP), considerations for UK and EEA firms, and how the end of passporting may affect you.