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Information on whistleblowers - August 2020
The FCA received 137 whistleblowing reports in 2019 and 60 (up to the end of June 2020) about adviser and advice firms. -
Good conduct and market integrity
Speech by Martin Wheatley, CEO, the FCA, at the General Insurance conference, London. This is the text of the speech as drafted, which may differ from the delivered version. -
IRHP: agreements with the banks and instructions to the independent reviewers
Consumers IRHP: agreements with the banks and instructions to the independent reviewers. -
Financial Promotions for high-risk investments
We outline the findings of our review of how firms offering restricted mass market investments (RMMIs) have complied with new rules on the customer journey. We identify examples of good and poor practice for the wider sector to consider and make any -
From intellectual certainty to debate
As a policy option, however, it does not correspond to a ‘heads on blocks’ strategy for every conceivable issue that might affect an FX trading desk – perfection is simply not feasible, -
Land banking investment scams
Find out how land banking investments work, how to avoid scams and what to do if you’re scammed. -
FCA response to Amigo’s Scheme being rejected by the High Court
The Court has refused to sanction the Scheme of Arrangement proposed by Amigo (the Scheme). The FCA had objected to the proposed Scheme and is now carefully considering the Court’s judgment and Amigo’s response. -
Commentary on Mortgage lending statistics Q4 2021
Mortgage lenders and administrators submit a Mortgage Lending and Administration Return (MLAR) each quarter to the FCA and Bank of England, providing data on their mortgage lending activities. This commentary covers the MLAR statistics for 2021 Q4. -
Access to cash coverage in the UK 2023 Q1
The FCA provides an overview of geographical cash access coverage in the UK at the end of the first quarter (January to March) of 2023. -
Pawnbroking sector review
As part of our Mission, we recently published details of Our Approach to Supervision. In this, we outlined how we supervise firms as part of a portfolio of firms that share a common business model. Pawnbroking forms part of the high-cost credit