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Proceeds of fraud - Detecting and preventing money mules
We share the key findings from our review of payment account providers’ systems and controls against money mule activity. -
Briefing on the FCA’s consultation on its reward offer and trade union recognition
On 22 September, we began consulting with colleagues on our future reward offer. The offer ensures the FCA continues to provide one of the best employment packages of any regulator or enforcement agency in the UK. -
Overall complaints fall by 2.1% but banking and credit card complaints increase
The latest complaints data published by the Financial Conduct Authority (FCA) shows financial services firms received 2,138,209 new complaints between January and June 2015. -
Call for Input: Ongoing support for consumers affected by coronavirus: mortgages and consumer credit
We’re asking for views on what should happen to consumers coming to the end of a second payment deferral for mortgage and consumer credit products. -
Impact Assessment: PS20/8: Motor finance discretionary commission models and consumer credit commission disclosure [pdf]
This impact assessment relates to PS20/8: Motor finance discretionary commission models and consumer credit commission disclosure. -
FCA obtains High Court Order to remove hundreds of HM Land Registry charges, notices and restrictions registered against consumers’ properties by illegal money lender
This application is the latest in several legal proceedings commenced by the FCA against Dharam Prakash Gopee arising out of his illegal money lending activities -
IFPR implementation observations: quantifying threshold requirements and managing financial resources – concluding report
Further observations on how firms are implementing requirements on the Internal Capital Adequacy and Risk Assessment process and reporting under the Investment Firms Prudential Regime. -
FCA reveals urban-rural differences in how consumers experience financial services
The Financial Conduct Authority (FCA) has today published the latest analysis from its Financial Lives survey. Today’s report puts the spotlight on the financial situation of people across the UK and highlights where in the UK people may be more -
The Financial Conduct Authority warns clients of three debt management firms to review their debts
They can contact the Money Advice Service on 0300 330 2222 or at www.moneyadviceservice.org.uk/debt-management. ... Regulation of consumer credit transferred from the Office of Fair Trading to the FCA on 1 April 2014. -
Statement from the Prudential Regulation Authority announces changes to depositor and policyholder protection
The Prudential Regulation Authority (PRA) is today announcing changes to depositor and policyholder protection provided by the Financial Services Compensation Scheme (FSCS). For the majority of depositors currently covered by the FSCS, the existing