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AI: Flipping the coin in financial services
Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the City and Financial Global AI Regulation Summit 2023. -
FCA proposes cap on early exit charges
The Financial Conduct Authority (FCA) has today announced the level at which it will consult to cap early exit charges for those consumers wishing to make use of the pension freedoms. ... The FCA will be given both the power and duty to cap exit fees by -
Primary Market Bulletin 48
This special edition consults on changes we propose to make to guidance in our Knowledge Base -
Social media guidance set for revamp
Read the consultation paper on our financial promotions guidance for social media. -
Changes in mortgage regulation
Speech by Jonathan Davidson, Director of Supervision – Retail and Authorisations, delivered at the Council of Mortgage Lenders conference, London. This is the text of the speech as drafted, which may differ from the delivered version. -
Montana Leon LP
We believe that Montana Leon LP, an English limited partnership, is a collective investment scheme offering a share in a lease of a gold mine that has been set up in breach of the Financial Services and Markets Act 2000 (FSMA). -
The technology challenge
Speech by Martin Wheatley, CEO, the FCA, at Lansons, London. This is the text of the speech as drafted, which may differ from the delivered version. -
Changes for consumer credit firms post-Brexit
From 1 June 2021, there will be changes for firms subject to regulations 8, 10 and 11 of the Disclosure Regulations 2010 and the relevant rules in our Handbook. -
Transparency in insurance renewals
Find out how to make sure you are complying with our rules when renewing policies with your customers. -
Workstreams updates
Update on Assessing Suitability Review (ASR 2), diagnostic review of business models, review of rules extending SME access to the Financial Ombudsman and de-anchoring remedy for credit cards