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Showing 91 to 100 of 1019 search results for know your customer.

  1. General insurance brokers: acting for commercial customers

    Tasks for regulated firms Published: 09/02/2016 Last modified: 04/12/2018
    Understand what we expect of general insurance brokers who arrange premium finance plans.
  2. 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.
  3. The view from the regulator on Operational Resilience

    Speeches Published: 05/12/2019 Last modified: 05/12/2019
    Speech by Megan Butler, FCA Executive Director of Supervision: Investment, Wholesale and Specialist, delivered on 5 December 2019 at 13.30
  4. Confidence to crisis and back

    Speeches Published: 17/06/2015 Last modified: 17/06/2015
    Speech by Martin Wheatley, CEO of the Financial Conduct Authority, delivered at the IOSCO conference in London. This is the text of the speech as drafted, which may differ from the delivered version.
  5. Income and payment protection

    Consumers Published: 18/04/2016 Last modified: 17/07/2020
    Find out about income and payment protection, and how to check if one of these products is right for you.
  6. Competition and insurance

    Speeches Published: 02/06/2014 Last modified: 30/07/2015
    Christopher Woolard, Director of Policy, Risk and Research, the FCA, at the General Insurance conference, London.This is the text of the speech as drafted, which may differ from the delivered version.
  7. Our supervision overview

    Speeches Published: 02/06/2014 Last modified: 03/06/2014
    Speech by Clive Adamson, Director of Supervision, the FCA, at the General Insurance conference, London. This is the text of the speech as drafted, which may differ from the delivered version.
  8. Mortgage Lending in the post MMR world

    Speeches Published: 05/11/2014 Last modified: 10/11/2014
    Speech by Linda Woodall, Director of Mortgage and Consumer Lending, Council of Mortgage Lenders Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.
  9. Brexit and beyond

    Speeches Published: 21/03/2019 Last modified: 21/03/2019
    Speech delivered by Nausicaa Delfas, Executive Director of International at the FCA, at City and Financial, 4th UK Financial Services Brexit Summit.
  10. Coronavirus: information for consumers with personal loans, overdrafts and other forms of credit

    Consumers Published: 03/04/2020 Last modified: 27/01/2021
    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.