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Dear CEO letter: Maintaining adequate financial resources [pdf]
Our letter to remind firms that they must maintain adequate financial resources at all times. -
FCA Board Minutes: 29 February 2024 [pdf]
FCA Board Minutes: 29 February 2024 -
Portfolio Letter: FCA Strategy For Consumer Lending [pdf]
In this letter we focus on three portfolios in the Consumer Lending market: High-Cost Lending, Mainstream Consumer Credit Lending and Credit Unions. When we refer to ‘Consumer Lending’ throughout this letter, we are only referring to these -
Dear CEO letter: Thematic Review of Retirement Income Advice [pdf]
Our review of retirement income advice. -
Business Plan 2024/25
Our Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy. -
FCA Board Minutes: 25 January 2024 [pdf]
FCA Board Minutes: 25 January 2024 -
Dear CEO Letter: Action needed in response to common control failings identified in anti-money laundering frameworks [pdf]
Our letter to CEO on failings in anti-money laundering controls. -
Portfolio letter: Asset Management & Alternatives Supervisory Strategy - interim update [pdf]
Our refreshed priorities for the AM and Alternatives portfolios following a strategy update. -
February 2024 letter to DLUHC: Multi-occupancy buildings insurance [pdf]
The FCA gives an update to the Department of Levelling Up, Housing and Communities (DLUHC) about our work on multi-occupancy buildings insurance. -
Portfolio letter: Wholesale banking sector [pdf]
FCA letter to the wholesale banking sector after our portfolio analysis and strategy forum.