Publications

Filter results
Expand / Collapse
Filter by document type
Document type
Filter by year
Sort by:

Search results

Find and participate in FCA consultations – this section lists our currently open consultations.

Showing 231 to 240 of 465 search results.

  1. Payment Accounts Regulations: Final Linked Services List [pdf]

    Feedback statements Published: 30/04/2018
    Final list of the most representative services linked to a payment account and subject to a fee within the meaning of Regulation 3 of the Payment Accounts Regulations.
  2. Payment Accounts Regulations: Final Linked Services List

    Feedback statements Published: 30/04/2018 Last modified: 30/04/2018
    The FCA have published the final list of the most representative services linked to a payment account and subject to a fee within the meaning of Regulation 3 of the Payment Accounts Regulations. Firms will be required to use the terminology in this
  3. FG18/3: Changing clients to post-RDR unit classes [pdf]

    Finalised guidance Published: 05/04/2018
  4. FG18/2: Staff incentives, remuneration and performance management in consumer credit firms [pdf]

    Finalised guidance Published: 27/03/2018
    This FCA final guidance sets out how consumer credit firms should manage risks related to how they pay and manage the performance of their staff.
  5. FG18/2: Staff incentives, remuneration and performance management in consumer credit firms

    Finalised guidance Published: 27/03/2018 Last modified: 11/09/2023
    The FCA sets final guidance on how consumer credit firms should manage risks related to how they pay and manage the performance of their staff.
  6. FG18/5: Guidance on financial crime systems and controls: insider dealing and market manipulation

    Finalised guidance Published: 27/03/2018 Last modified: 13/12/2018
    We are consulting on changes to the Financial Crime Guide for firms, proposing to add a chapter on insider dealing and market manipulation and make miscellaneous changes as a result of recent regulatory changes to ensure the guide remains up to date.
  7. Call for Input: Using technology to achieve smarter regulatory reporting

    Feedback statements Published: 20/02/2018 Last modified: 08/05/2019
    We are publishing our response to the Call for Input on Digital Regulatory Reporting. In this Call for Input we invited views on a ‘proof of concept’ which could potentially make it easier for firms to meet their regulatory reporting
  8. High-cost Credit Review – update [pdf]

    Feedback statements Published: 31/01/2018
  9. High-cost credit review update

    Feedback statements Published: 31/01/2018 Last modified: 31/01/2018
    We are publishing an update on progress and direction of travel in our high-cost credit review, indicating the further work we are doing and the timelines for our work.
  10. FG18/1: Sourcebook for professional body supervisors on anti-money laundering supervision

    Finalised guidance Published: 23/01/2018 Last modified: 23/01/2018
    We have published our specialist sourcebook for professional body supervisors, that sets out expectations in relation to anti-money laundering supervision.