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Showing 111 to 120 of 2611 search results for vulnerable customers.

111. Cash-based money laundering

     Tasks for firms Published: 24/04/2023 Last modified: 24/04/2023
     Find out about the FCA's work on reducing money laundering through cash deposits at the Post Office and their current expectations of firms’ controls. 

112. The Importance of Diversity

     Speeches Published: 05/02/2019 Last modified: 08/02/2019
     Speech by Andrew Bailey, Chief Executive of the FCA, at the PIMFA Wealth of Diversity Conference 2019.

113. Coronavirus linked forbearance: key findings

     Multi-firm reviews Published: 25/03/2021 Last modified: 15/04/2021
     We set out our findings from our review, where we considered mortgage and consumer credit firms' implementation of Tailored Support Guidance since November 2020 and the operational readiness of firms to support customers in financial difficulty.

114. Other interventions

     Focus areas Published: 22/07/2019 Last modified: 29/06/2023
     What the FCA is doing to assess creditworthiness, address harm in motor finance, study the credit information market, review the Consumer Credit Act and consider alternatives to high-cost credit.

115. Operational resilience insights for insurance firms

     Firms General insurers and insurance intermediaries Published: 24/03/2022 Last modified: 31/01/2023
     Our rules come into force on 31 March 2022. Use these insights to review your firm’s approach and consider what actions you need to take.

116. Outcomes-focussed regulation: a measure of success?

     Speeches Published: 06/05/2021 Last modified: 07/05/2021
     Speech by Charles Randell, Chair of the FCA and PSR, to the Building Societies Association

117. It's time for an Enlightenment on financial inclusion

     Speeches Published: 29/09/2023 Last modified: 29/09/2023
     Speech by Nikhil Rathi, the FCA's Chief Executive, delivered at PwC Glasgow for the Scottish Financial Enterprise: Extending Financial Inclusion event.

118. Financial promotions quarterly data 2023 Q1

     Data Published: 05/05/2023 Last modified: 04/08/2023
     We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 January 2023 to 31 March 2023 .

119. Building cyber resilience

     Speeches Published: 26/01/2018 Last modified: 26/01/2018
     Speech by Robin Jones, Head of Technology, Resilience & Cyber at the FCA, delivered to the PIMFA Financial Crime Conference, London.

120. Coronavirus (Covid-19): Information for firms on working with consumers and clients

     Published: 10/12/2020 Last modified: 10/12/2020
     Information for firms on the impact of coronavirus on consumers, including access to cash, accessing restricted savings and handling consumer claims.