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FCA Data Bulletin: Issue 4 - October 2015 [pdf]
This issue of the data bulletin looks at financial promotions, how we use attestations, skilled persons reports, and consumer credit authorisations. -
FCA Final Notice 2013: Sovereign Financial Solutions Limited [pdf]
This Final Notice refers to breaches of PRIN 11 related to threshold conditions in the general insurance and protection sector. We imposed a cancellation. -
Money laundering and terrorist financing
Find out more about the regulations and risk-based approach to anti-money laundering. -
FSA publishes discussion paper on transparency
The Financial Services Authority (FSA) has published a discussion paper looking at how transparency and more effective disclosure could improve the accountability of the regulator and the financial services industry, and help consumers make more -
Client money and assets reporting
Client Assets sourcebook (CASS) medium and large firms have to complete a Client Money and Assets Return (CMAR) each month. Read more on how to submit a CMAR. -
FCA Data Bulletin: Issue 5 - February 2016 [pdf]
The fifth FCA Data Bulletin provides insight into a range of areas, including: Highlights from our report on Retirement Income Market Data, an update on attestations and skilled person reports, an update on our work regarding financial promotions, -
Call for Inputs: Big Data in retail general insurance
Call for Inputs: Big Data in retail general insurance. News stories First published:. ... In our Business Plan 2015/16, we announced our intention to review how insurance firms use Big Data. -
Ageing population and financial services
Speech by Linda Woodall, Director of Life Insurance and Financial Advice, delivered at the Ageing Population Occasional Paper launch event. -
FCA bans and fines former insurance broker £140,000
The Financial Conduct Authority (FCA) has fined and banned Paul Cable of Bromley, Kent £140,000 for failing to act with integrity. -
Personal data and recruitment
How and why the FCA uses applicants' personal data collected during the recruitment process.