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CP17/39: Quarterly Consultation Paper No 19
the Glossary definition of fee-paying payment service provider and to FEES 5 Annex 1R to collect the general levy for the Financial Ombudsman Service from RAISPs. ... EG, alongside other miscellaneous changes, to ensure full implementation of the -
Innovating for the future: the next phase of Project Innovate
Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Innovate Finance Global Summit. -
CP15/32: Smarter Consumer Communications: Removing certain ineffective requirements in our Handbook
The proposal to remove the requirement for firms to produce a CFPPFM will be of direct interest to insurance companies operating with-profits business, their customers, potential customers and firms providing ... The proposal to delete the IDD and CIDD -
Financial Conduct Authority provides update on regulatory sandbox
The Financial Conduct Authority (FCA) today provides an update on its regulatory sandbox and unveils the list of firms that were successful in their applications to begin testing in the second cohort of the sandbox. -
FCA review highlights gap between insurance claims service and SMEs’ expectations
when buying general insurance products. ... The FCA assessed 25 firms’ involved in the settlement and management of claims, including 5 insurers, 10 insurance intermediaries (including 5 managing general agents) and 10 loss assessing firms. -
CP23/12: Expansion of the Dormant Assets scheme – second phase
We are consulting on the second phase of the Dormant Assets Scheme (DAS). -
Tribunal upholds FCA fine on firm for misselling complex investments
although it was not misleading, it was not clear and fair… In our view, the Integrity GTEP plan was clearly unsuitable for Mr and Mrs [X] for the general reason that, ... Other firms disciplined were Integrity Financial Solutions Limited, Knowlden -
SM&CR categorisation for solo-regulated firms
Under SM&CR, solo-regulated firms are categorised as limited scope, core or enhanced. Find out which category your firm is in and how you can review this. -
FCA bans Jon Frensham from working in financial services
The FCA has banned director Jon Frensham (formerly known as Jonathan James Hunt) from performing any regulated activity -
Information on applications received for the authorisations division - October 2022
FCA provides information on