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Notifications under Payment Services Regulations 2017
Read about the reporting and notification requirements under the PSRs, including major incident reporting. -
AMFX
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. -
FCA confirms tough new rules for £200bn consumer credit market
FCA confirms tough new rules for £200bn consumer credit market. Press Releases First published:. ... Gross consumer credit lending for 2013 was £201.182bn (Source: Bank of England series LPQB3PU (consumer credit excluding student loans). -
Useful guides for credit firms
Watch our step-by-step guides to find out what you need to do once your firm is authorised. -
Impact assessment: Consumer Credit: Protecting your business from financial crime [pdf]
This impact assessment relates to protecting your consumer credit business from financial crime. It has been verified by the Regulatory Policy Committee. -
STIFX
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. -
PPI complaints
Payment Protection Insurance (PPI) was often mis-sold to customers. Find out more about the deadline for PPI complaints, and how to protect yourself from scams. -
Aone Credit
Aone Credit is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Financial Resilience Survey
Solo-regulated firms might need to complete this short survey to help give us an accurate view of firms’ financial resilience. -
CP15/6: Consumer credit - proposed changes to our rules and guidance
This paper outlines our proposed policy changes to our consumer credit regime.