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Showing 81 to 90 of 1004 search results for know your customer.

  1. London Capital and Finance plc

    News stories Published: 15/08/2019 Last modified: 18/09/2020
    On 30 January 2019, London Capital and Finance plc (LCF) appointed joint administrators who will contact all affected parties in due course
  2. Coronavirus: information for consumers with personal loans, overdrafts and other forms of credit

    Consumers Published: 03/04/2020 Last modified: 13/01/2021
    If you’re struggling to keep up your consumer credit repayments because of coronavirus, or you’re coming to the end of a payment deferral and wondering what happens next, find out what your next steps may be.
  3. Traded life policy investments

    Consumers Published: 18/04/2016 Last modified: 20/05/2020
    Find out more about traded life policy investments – or ‘death bonds’ – and why they are unsuitable for most investors.
  4. 2017 Disclosure Log

    Last modified: 07/08/2020
    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 2017. 
  5. Coronavirus: Information for small businesses that are customers of financial services firms

    Firms Published: 08/06/2020 Last modified: 05/08/2020
    Information on the Government support available during the coronavirus (Covid-19) pandemic and what to do if you think your small business has been treated unfairly.
  6. Effectiveness and proportionality: our financial crime priorities

    Speeches Published: 10/11/2016 Last modified: 05/12/2016
    Speech by Rob Gruppetta, Head of the Financial Crime Department at the FCA, at our Financial Crime Conference.
  7. Human face of regulation

    Speeches Published: 10/04/2013 Last modified: 16/08/2013
    Speech by Martin Wheatley, Chief Executive, the FCA, at the London School of Economics, London
  8. Maintaining market confidence: an update on Brexit

    Speeches Published: 05/11/2018 Last modified: 05/11/2018
    Speech delivered by Nausicaa Delfas, Executive Director of International at the City and Financial: 3rd UK Financial Services Brexit Summit
  9. Wholesale Conduct Risk

    Speeches Published: 24/07/2015 Last modified: 24/07/2015
    As with any risk, you cannot hope to mitigate something you don’t know exists. ... Again I return to the point that conduct risk is an inherent risk to your balance sheet.
  10. Unregulated collective investment schemes

    Consumers Know your rights Published: 18/04/2016 Last modified: 20/05/2020
    Find out more about unregulated collective investment schemes (UCIS) and why you should be wary about investing in them.