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Complaints Commissioner’s final reports
Read the Complaints Commissioner’s final reports and FCA responses. -
Tougher rules for payday lenders take effect
Additional rules for payday lenders and other firms offering high-cost short-term credit take effect from 1 July 2014. Find out more about what these lenders now have to do. -
Business interruption test case: Hiscox Action Group skeleton argument for 2 October hearing [pdf]
This is the Hiscox Action Group's skeleton argument for the consequentials hearing on 2 October 2020 in the Business Interruption test case. -
Business interruption test case: FCA skeleton argument for 2 October hearing [pdf]
This is the FCA skeleton argument for the consequentials hearing on 2 October 2020 in the Business Interruption test case. -
CP13/3: Quarterly consultation paper No.1
In this Quarterly Consultation Paper (QCP) we are consulting on miscellaneous amendments to our Handbook. -
Southampton Trust (clone of FCA authorised firm)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'. -
FCA launches consultation on the regulation of international firms
The FCA has launched a consultation on its approach to the authorisation and supervision of international firms operating in the UK. -
Examining the future of anti-money laundering regulations
Speech by Rob Gruppetta at the Accuity AML Risk Reduction and Compliance Europe Conference on 8 December 2015 -
First Supervisory Notice 2022: Alexander David Securities Limited [pdf]
For the reasons given in this First Supervisory Notice, and pursuant to section 55L(2)(a) and (c) of the Financial Services and Markets Act 2000, the Financial Conduct Authority has decided to impose the following requirements. -
Business interruption test case: Hospitality Insurance Group Action skeleton argument for 2 October hearing [pdf]
This is the Hospitality Insurance Group Action skeleton argument for the consequentials hearing on 2 October 2020 in the Business Interruption test case.