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Firms now need to update or confirm their Firm Details annually
From 31 January 2020, firms that come under Sup 16.10 reporting requirements have to check, amend or confirm the accuracy of their Firm Details annually, using the FCA’s Connect portal. -
Artificial Intelligence Public-Private Forum
Financial Services AI Public Private Forum - Call for EOI -
Andrew Bailey calls on tech giants to collaborate with the FCA to help protect consumers
FCA Chief Executive Andrew Bailey calls on large tech giants to work with the FCA to help protect consumers, in his last podcast interview as Chief Executive. -
2020 fines
This page contains information about enforcement fines published during the calendar year ending 2020. -
Warning on being careful where you get your data from
Warning on being careful where you get your data from -
Intention to consult on updates to the FCA lists of multilateral development banks
In the forthcoming Quarterly Consultation Paper the FCA intends to consult on changes to the Glossary terms a for multilateral development bank and designated multilateral development bank. -
FCA becomes AML and CTF supervisor of UK cryptoasset activities
FCA becomes AML and CTF supervisor of UK cryptoasset activities -
Citizens Advice supercomplaint to the CMA - update
The Competition and Markets Authority (CMA) published its response to the Citizens Advice super-complaint on the loyalty penalty in December 2018, making several cross-cutting and market-specific recommendations in the cash savings, home insurance -
Inside FCA Podcast examines how we're regulating a changing pensions sector
Read our story which outlines key elements of the Inside FCA Podcast on regulating the changing pensions landscape -
The Financial Services Regulatory Partners Phoenixing Group
The Financial Services Regulatory Partners Phoenixing Group have met to discuss the progress which they have seen in tackling phoenixing in financial services since the group was launched in April this year.