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Showing 52 to 61 of 241 search results for sent a Dear CEO letter.

52. Chief Executive

    Understand the key responsibilities of our Chief Executive

53. Dear CEO letter - Client take-on review in firms offering contract for difference (CFD) products [pdf]

    Correspondence Published: 02/02/2016 Last modified: 02/02/2016

54. Dear CEO letter - The Establishment of Independent Governance Committees for Workplace Pension Schemes [pdf]

    Correspondence Published: 23/02/2015 Last modified: 04/12/2015

55. Dear CEO letter - Standard Variable Rates (SVRs) [pdf]

    Correspondence Published: 20/11/2013 Last modified: 04/12/2015
    We are writing to clarify our position on how you should engage with us if you want to change your SVR and remind you of the relevant regulations and rules that apply.

56. Dear CEO letter: SME Lending - our expectations of firms in reporting BBLS fraudulent activity [pdf]

    Correspondence Published: 28/07/2021
    Dear CEO letter: SME Lending - our expectations of firms in reporting BBLS fraudulent activity

57. Dear CEO letter: Authorised push payment (APP) fraud [pdf]

    Correspondence Published: 31/01/2018
    We have published a Dear CEO letter about authorised push payment (APP) fraud and the APP Best Practice Standards developed by UK Finance, asking firms to consider how they are tackling APP fraud within the context of the Senior Managers &

58. Dear CEO letter: Trade Finance Activity [pdf]

    Correspondence Published: 09/09/2021
    Dear CEO letter: Trade Finance Activity

59. Dear CEO letter - The FCA's expectations of debt management firms when customers or customer information are being transferred [pdf]

    Correspondence Published: 26/11/2015 Last modified: 02/12/2015

60. Dear CEO letter - The FCA’s expectations of high-cost short-term lenders [pdf]

    Correspondence Published: 21/01/2015 Last modified: 02/12/2015

61. Dear CEO letter: adequate client assets arrangements [pdf]

    Correspondence Published: 30/09/2020 Last modified: 30/09/2020
    This letter highlights areas that are important to maintaining adequate client assets arrangements in the current environment.

62. Dear CEO letter: adequate client money arrangements – for general insurance intermediaries [pdf]

    Correspondence Published: 30/09/2020 Last modified: 30/09/2020
    For general insurance intermediaries, this letter highlights areas important to maintain adequate client money arrangements in the current environment.