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Credit Information Market Interim Working Group [pdf]
Report one – What the Credit Reporting Governance Body (CRGB) should do. -
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 -
Infringement decision: Case CA98.2020.01, November 2023 [pdf]
In November 2023, the FCA decided 3 firms offering international money remittance services had breached competition law. Read the non-confidential decision. -
Financial Penalty Scheme
Find out how the FCA's Financial Penalty Scheme works and how we use retained penalties for the benefit of firms. -
FCA RIAAT licensing agreement [pdf]
The right to use the RIAAT is subject to the terms of this RIAAT Licence Agreement. -
Retirement income advice survey [pdf]
This survey is for completion by Directly Authorised firms, including Principal Firms that have Appointed Representatives (ARs). -
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. -
Our approach to international firms – at a glance [pdf]
Diagram showing FCA approach to authorising international firms.