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Showing 1 to 10 of 3109 search results.

  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. Dear CEO letter: Maintaining adequate financial resources [pdf]

    Correspondence Published: 12/04/2024
    Our letter to remind firms that they must maintain adequate financial resources at all times.
  3. FCA Board Minutes: 29 February 2024 [pdf]

    Meeting minutes Published: 11/04/2024
    FCA Board Minutes: 29 February 2024
  4. 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.
  5. 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.
  6. 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.
  7. 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).
  8. Portfolio Letter: FCA Strategy For Consumer Lending [pdf]

    Correspondence Published: 20/03/2024
    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
  9. Dear CEO letter: Thematic Review of Retirement Income Advice [pdf]

    Correspondence Published: 20/03/2024
    Our review of retirement income advice.
  10. Our approach to international firms – at a glance [pdf]

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