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1. Credit Information Market Interim Working Group [pdf]

   Corporate documents Published: 16/04/2024
   Report one – What the Credit Reporting Governance Body (CRGB) should do.

2. FCA Board Minutes: 29 February 2024 [pdf]

   Meeting minutes Published: 11/04/2024
   FCA Board Minutes: 29 February 2024

3. Infringement decision: Case CA98.2020.01, November 2023 [pdf]

   Corporate documents Published: 04/04/2024
   In November 2023, the FCA decided 3 firms offering international money remittance services had breached competition law. Read the non-confidential decision.

4. Financial Penalty Scheme

   Corporate documents Published: 02/04/2024 Last modified: 03/04/2024
   Find out how the FCA's Financial Penalty Scheme works and how we use retained penalties for the benefit of firms.

5. FCA RIAAT licensing agreement [pdf]

   Corporate documents Published: 20/03/2024
   The right to use the RIAAT is subject to the terms of this RIAAT Licence Agreement.

6. Retirement income advice survey [pdf]

   Corporate documents Published: 20/03/2024
   This survey is for completion by Directly Authorised firms, including Principal Firms that have Appointed Representatives (ARs).

7. Our approach to international firms – at a glance [pdf]

   Corporate documents Published: 19/03/2024
   Diagram showing FCA approach to authorising international firms.

8. Our approach to consumers

   Corporate documents Published: 19/03/2024 Last modified: 19/03/2024
   Our Approach to Consumers sets out how we use our powers and tools to protect consumers of financial services, in line with our consumer protection objective.

9. Business Plan 2024/25

   Business plans Published: 19/03/2024 Last modified: 09/04/2024
   Our Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy.

10. Our approach to international firms

    Corporate documents Published: 19/03/2024 Last modified: 19/03/2024
    Find out what standards we expect from international firms providing financial services in the UK, or preparing to apply for full UK authorisation.