This doesn't present Significantly guidance. Corporations will be very well-recommended to document their causes for depending on third-social gathering data when earning sustainability claims, whether or not it is solely to history that the third-social gathering details comes from a reliable supply and signifies an marketplace common.

Proposed FCA guidance would support corporations interpret how non-money misconduct, like carry out in particular everyday living or on social networking, may well effects an individual’s Physical fitness and propriety.

FEES 3 Annex eight Fees payable beneath the Payment Solutions Restrictions, together with for authorisation as an authorised payment institution, registration as a small payment institution, notification expenses and costs for variation of authorisation and registration

The FCA will require selected firms to submit facts for the regulator on department checking and any planned closures thrice a yr. Companies have to also notify the regulator and various designated entities of closures and content reductions/alterations to providers ‘when moderately practicable’. The FCA can even accumulate facts from firms by way of ongoing supervisory engagement.

Closures of, or material reductions/variations into the provision of money access services at an current facility.

Delivering fantastic outcomes for this site patrons in vulnerable situation – excellent exercise and spots for improvement

In March 2025, we printed conclusions from our assessment of companies’ treatment method of shoppers in susceptible conditions, and superior observe and places for improvement to assist companies in delivering great outcomes for patrons.

Ensure frontline staff members have the necessary competencies and functionality to recognise and reply to A variety of characteristics of vulnerability. 

Revise AML hazard assessments to incorporate the new domestic PEP presumption also to mirror instances that might override this.

* This short article is latest as of the date of its publication and will not automatically replicate the existing state in the legislation or suitable regulation.

UKLR TP five Transfer concerning listing types transitional provisions – transfers through the equity shares (Global commercial corporations secondary listing) class in to the equity shares (business businesses) category

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MCOB 11A.two Prohibition on cancellation or variation of MCD controlled mortgage contract on grounds of creditworthiness

These might be very poor health, which include cognitive impairment, lifestyle activities for example new caring duties, small resilience to cope with monetary or psychological shocks and lower functionality, such as weak literacy or numeracy techniques.