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Client asset reports
All regulated investment firms (with limited exceptions set out in SUP 3.1) have to send us an annual report. Learn more about what to include and how to submit it. -
Product sales data (PSD) Retail investments 2005-2015 [xlsx]
The FCA collects data from the firms it regulates on what products they are selling. Firms operating in the protection sector submit product transaction data to us quarterly. These table are for 2015. -
FSA Supervisory Notice 2005: Harvey Simon [pdf]
FSA Supervisory Notice 2005: Harvey Simon -
FSCS supplementary levies for 2017/18
Find out more about the FSCS’s supplementary levy and why the retail pool is triggered -
Beagle Car Insurance (Clone of FCA authorised firm)
Beagle Car Insurance (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how -
Money Laundering Regulations
Find out more about Money Laundering Regulations (MLRS) and how firms need to comply. -
Aggregate complaints data: 2022 H1
This page focuses on complaints that financial services firms reported to the FCA during the first half (H1) of 2022, between between 1 January and 30 June 2022. This includes the latest trends and analysis by product group. -
Business interruption insurance test case: Amended Defence of Hiscox Insurance Company Ltd [pdf]
The Defendants to the business interruption insurance test case have now served their Defences. These state each Defendant’s written case, in response to the FCA’s Particulars of Claim. This is the defence of Hiscox Insurance Company Ltd. -
Final notice 2016: CT Capital Limited [pdf]
This final notice refers to breaches of PRIN 3 and PRIN 6 related to complaints-handling and the unfair treatment of customers in the general insurance and protection sector. We imposed a fine. -
Retirement Income Advice Assessment Tool (RIAAT)
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