What is the best way to contact the FCA with a query or complaint?

We want users to have adequate information to make informed financial decisions. ... For this policy, we define personal loans as lending money from one ... Mar 27, 2022 ... Information for victims of financial crime · Your rights with ... This means that if you will be carrying out a regulated activity you ... The Uniform Guidance does not apply to contracts as defined by the federal government. ... Disclaimer: The resources in this Guide are offered for informational ... Views and opinions expressed are for informational purposes only and do not ... definition of a wholesale client for the purposes of the Financial ... Jan 17, 2025 ... o A model as defined above consists of three components: 1) an information input ... Consistent with FCA's Informational Memorandum on Stress ... Dec 18, 2024 ... Supplemental information related to safe-and-sound banking operations. Financial Crimes Enforcement Network (FinCEN). FinCEN administers the BSA ... Feb 1, 2014 ... Subpoena to produce documents, information, or objects or to permit inspection of premises in a civil action. Jan 8, 2024 ... The capabilities of AI tools are quickly evolving. But what will it mean for financial services? Craig Bright, Group Chief Information ... PGIM Limited is authorised and regulated by the Financial Conduct Authority (“FCA ... The information on this website is for informational or educational ... Oct 11, 2022 ... 2.11 The Bank and FCA previously defined AI in non-legal terms as ... informational advantage which sellers have over buyers in markets with ...