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Listening up to level up – regulating finance for the whole of the UK
Speech by Charles Randell, Chair of the FCA, at the Centre for Commercial Law Studies, Queen Mary University of London. -
Mortgages and coronavirus - enabling positive consumer outcomes
Jonathan Davidson, Executive Director of Supervision Retail and Authorisations, speech delivered online as introduction to Mortgage Forbearance Webinars, 30 September 2020. -
Pensions and long-term retirement saving: a macroeconomic perspective
Speech by Andrew Bailey, Chief Executive at the FCA, delivered at the 24th Pensions and Savings Symposium. -
Apply to become a credit reference agency or credit information services provider
Find out how to apply to the FCA for authorisation if you want to provide credit references or credit information services. -
Information on Applications to perform Senior Management Functions - February 2021
The FCA provides breakdown data regarding the Senior Management Functions. -
Andrew Bailey speech at the Annual Public Meeting 2018
Speech by Andrew Bailey, Chief Executive of the FCA, delivered at our 2018 Annual Public Meeting. -
Deutsche Bank fined £4.7m for failing to properly report transactions
Deutsche is a major market participant responsible for reporting millions of transactions every year. ... A transaction report is a data set submitted to the Authority that relates to an individual financial market transaction which includes, but is not -
Letter from the Chairman to the Chief Ombudsman on application for certification under the Alternative Dispute Resolution (ADR) Directive
Grounds to refuse to deal with a complaint. 14A. The decision [to refuse to deal] can be made at any time prior to the expiry of three weeks of the date ... upon which the person received the final submissions of the parties, but it cannot be made after -
Retail Banking: Business Continuity Planning
We have recently reviewed business continuity planning (BCP) amongst a number of small and medium-sized retail banks, payments institutions and electronic money institutions. -
Restrictions in relation to the retail distribution of contingent convertible instruments
While every effort has been made to ensure these temporary rules have the effect described in this communication, we remain aware of the possibility of unintended consequences.