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Financial Conduct Authority (FCA)

Financial Conduct Authority (FCA) (News)
These are the responses the FCA received following the publication of FCA's draft terms of reference for FCA's market review into the ownership and competitiveness of infrastructure provision...
Financial Conduct Authority (FCA) (News)
The FCA believes it is important for UK payment infrastructure to be able to support new developments and innovations...
Financial Conduct Authority (FCA) (News)
Minutes of the meeting of the Mifid II Implementation Roundtable, Held on 8 June 2015 - 3pm, At FCA, 25 the North Colonnade...
Financial Conduct Authority (FCA) (News)

The FSCS levy is made up of two elements:

  • Management expenses; and
  • Compensation costs.
Financial Conduct Authority (FCA) (News)
Fraudsters are using the details of firms the FCA authorises to try to convince people that they work for a genuine, authorised firm...
Financial Conduct Authority (FCA) (News)
This quarterly update supplement provides details of consumer credit authorsations...
Financial Conduct Authority (FCA) (News)
Speech by Hannah Nixon, managing director of the PSR, at the Payments Innovation Conference on 29 June 2015 in London...
Financial Conduct Authority (FCA) (News)
This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector...
Financial Conduct Authority (FCA) (News)
The FCA gave an individual a Warning Notice on 12 May 2015 proposing to take action in respect of the conduct summarised in this statement...
Financial Conduct Authority (FCA) (News)
The FCA gave an individual a Warning Notice on 12 May 2015 proposing to take action in respect of the conduct summarised in this statement...
Financial Conduct Authority (FCA) (News)
There are some common misconceptions about consumer credit permissions...
Financial Conduct Authority (FCA) (News)
There are some common misconceptions among consumer credit firms as to what FCA's rules on creditworthiness and affordability mean. This document has been designed to explain some of the main points and what firms should do to comply with FCA's rules...
Financial Conduct Authority (FCA) (News)
The modules of the FCA Handbook of rules and guidance Glossary, SYSC and SUP are amended in accordance with the Annexes to this instrument...
Financial Conduct Authority (FCA) (News)
The Glossary of definitions is amended in accordance with Annex A to this instrument. The Fees manual (FEES) is amended in accordance with Annex B to this instrument...
Financial Conduct Authority (FCA) (News)
The Glossary of definitions is amended in accordance with Annex A to this instrument. The Fees manual (FEES) is amended in accordance with Annex B to this instrument...
Financial Conduct Authority (FCA) (News)
The FCA believes this individual has been providing financial services or products in the UK without FCA's authorisation...
Financial Conduct Authority (FCA) (News)
This paper reports on the findings of FCA's thematic review of the quality of debt management advice...
Financial Conduct Authority (FCA) (News)
Regulation round-up is FCA's monthly email to all regulated firms, updating you on the latest news which affects the sector you practice in...
Financial Conduct Authority (FCA) (News)
Speech by Christopher Woolard, Director of Strategy & Competition, FCA, delivered at the RiskMinds conference Conduct Forum in Brussels...
Financial Conduct Authority (FCA) (News)
This final notice refers to breaches of PRIN 11 related to threshold conditions in the general insurance and protection sector...
Financial Conduct Authority (FCA) (News)
This final notice refers to breaches of PSR related to Payment Services Regulations and failing to be open and co-operative in the payment services sector...
Financial Conduct Authority (FCA) (News)
Fraudsters are using the details of firms the FCA authorises to try to convince people that they work for a genuine, authorised firm...
Financial Conduct Authority (FCA) (News)
The FCA believes this individual has been providing financial services or products in the UK without FCA's authorisation...
Financial Conduct Authority (FCA) (News)
Firms' communications are fundamental to helping consumers make informed decisions...
Financial Conduct Authority (FCA) (News)
The FCA has kick-started a debate to encourage firms, consumer groups, and stakeholders to work together to deliver information to consumers in smarter and more effective ways...
Financial Conduct Authority (FCA) (News)
The debt management sector remains one of the UK’s highest risk consumer credit sectors, according to a thematic review published by the FCA...
Financial Conduct Authority (FCA) (News)
The FCA is launching a discussion on a range of options for introducing a measure, or measures, of value in General Insurance markets...
Financial Conduct Authority (FCA) (News)
The FCA notes the statements issued this morning by Quindell PLC...
Financial Conduct Authority (FCA) (News)
The FCA is seeking views on the impact of new EU legislation as well as other trends and issues within the card payments sector to help inform FCA's regulatory approach...
Financial Conduct Authority (FCA) (News)
The FCA is consulting jointly with the Prudential Regulation Authority on reforming some of our rules for credit unions...
Financial Conduct Authority (FCA) (News)
In a discussion paper the FCA sets out and invites comments on options for the publication of product value data, following concerns about poor value and a lack of effective competition in general insurance markets...
Financial Conduct Authority (FCA) (News)
This statement is general guidance given under section 139A(1) of the Financial Services and Markets Act. It relates to the Dual-regulated firms Remuneration Code of SYSC 19D of the Handbook...
Financial Conduct Authority (FCA) (News)
This statement is general guidance under section 139A(1) of the Financial Services and Markets Act 2000. This guidance statement has effect from 1 July 2015...
Financial Conduct Authority (FCA) (News)
The FCA is publishing rules on FCA's 2015/16 regulatory fees and levies for the FCA, the pensions guidance levy, the Financial Ombudsman Service general levy, and the Money Advice Service...
Financial Conduct Authority (FCA) (News)
The FCA and PRA have released new rules for remuneration of banking staff, following recommendations made by the Parliamentary Commission on Banking Standards...
Financial Conduct Authority (FCA) (News)
The Prudential Regulation Authority and the FCA have published new remuneration rules, which include changes to deferral and clawback of variable remuneration...
Financial Conduct Authority (FCA) (News)
The FCA believes this individual has been providing financial services or products in the UK without FCA's authorisation...
Financial Conduct Authority (FCA) (News)
The FCA believes this individual has been providing financial services or products in the UK without FCA's authorisation...
Financial Conduct Authority (FCA) (News)
The FCA believes this individual has been providing financial services or products in the UK without FCA's authorisation...
Financial Conduct Authority (FCA) (News)
The FCA’s Market Watch newsletter periodically considers current market conduct and transaction reporting issues...
Financial Conduct Authority (FCA) (News)
The FCA Board has approved two new appointments to the Board of the Payment Systems Regulator...
Financial Conduct Authority (FCA) (News)
In this consultation, the FCA proposes to revoke rules and guidance in the Conduct of Business sourcebook (COBS) that are currently scheduled to come into force at the end of this year...
Financial Conduct Authority (FCA) (News)
The Court of Appeal dismissed an appeal against sentence brought by Raj Von Badlo...
Financial Conduct Authority (FCA) (News)
The FCA believes this individual has been providing financial services or products in the UK without FCA's authorisation...
Financial Conduct Authority (FCA) (News)
Having been convicted on 29 May 2015 following a trial at Southwark Crown Court, Adam Hawkins was sentenced to 6 years and 9 months imprisonment for his involvement in operating an unauthorised collective investment scheme through three land banking companies as a result of which over 110 investors lost at least £4.3 million...
Financial Conduct Authority (FCA) (News)
The Meeting noted there was a quorum present and proceeded to business...
Financial Conduct Authority (FCA) (News)
The proposed guidance relates to our registration function under the Co-operative and Community Benefit Societies Act 2014...
Financial Conduct Authority (FCA) (News)
The FCA is seeking your views about specific rules and policies that are restricting innovation or that should be introduced to facilitate innovation in digital and mobile solutions...
Financial Conduct Authority (FCA) (News)
The FCA is required under the EU Payment Accounts Directive (Directive 2014/92/EU) to develop a list of the key services linked to payment accounts that are subject to a fee in the UK...
Financial Conduct Authority (FCA) (News)
Fraudsters are using the details of firms the FCA authorises to try to convince people that they work for a genuine, authorised firm...
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