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Monitoring orders and transactions – our expectations of firms
Speech by Patrick Spens, Head of Market Monitoring, the FSA, at the Futures Options Association Compliance Forum -
Occasional Paper No. 43: Weighing anchor on credit card debt
In this study we conduct a hypothetical credit card payment experiment to test an intervention to de-anchor payment choices. -
Business interruption insurance test case: provisional transcript of the second Case Management Conference on 26 June [pdf]
The provisional transcript of the second Case Management Conference on 26 June. -
PS23/7: Broadening retail access to the long-term asset fund
This consultation sets out proposals for broadening the retail distribution of the LTAF. -
Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. -
External audit requirements for small personal investment firms or service companies
Learn more about the external audit requirements for small personal investment firms or service companies and what you need to do. -
FS20/16: Coronavirus and customers in financial difficulty: feedback on draft additional guidance for insurance and premium finance firms
On 16 October 2020, we published proposals on how firms should continue to seek to help customers who hold insurance and premium finance products and may be in financial difficulty because of coronavirus (Covid-19), after 31 October 2020. This -
Pure protection contract data reported by Life Insurers - May 2021
The FCA responds to questions regarding pure protection contract data reported by Life Insurers. -
Business interruption test case: Common Sections of Appellant Defendants’ Applications for Permission to Appeal [pdf]
These are sections of the Applications for Permission to Appeal in the Business Interruption insurance test case which are common to all Appellant Defendants. -
FCA acts to help investors make more informed ESG investment decisions
The FCA is committed to helping investors put Environmental, Social and Governance (ESG) matters at the heart of their investment decisions.