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Occasional Paper No. 25: Incentivising compliance with financial regulation
This paper looks into the basic economic theory of incentives and how they can be used to enhance compliance in financial regulation. -
CP15/24: Cash savings remedies
We found that the cash savings market is not working well for many consumers and proposed remedies in four areas: disclosure; switching savings accounts; convenience of saving with different providers; and ... We plan to consult on those remedies we are -
Four building blocks of efficient capital markets
Speech by David Lawton, Director of Markets, FSA at the Practising Law Institute Conference -
Conduct in a new era: leaders rejecting complacency
Speech by John Griffith-Jones, Chairman, the FCA, to theCityUK conference in London. This is the text of the speech as drafted, which may differ from the delivered version. -
Citizens Advice supercomplaint to the CMA - update
The Competition and Markets Authority (CMA) published its response to the Citizens Advice super-complaint on the loyalty penalty in December 2018, making several cross-cutting and market-specific recommendations in the cash savings, home insurance -
Speech: New thinking in regulatory economics
Another area of research that could help us understand how firms and consumers take decisions, and therefore influence them, is the field of decision making under uncertainty.Much past work in ... CAT’ stood for conditions, access and terms’.The idea -
Synthetic Data Expert Group update on progress
Find out about the progress the SDEG is making towards providing practical and tangible synthetic data insights for practitioners and policymakers. -
FCA issues warning over festive season loan fee fraud
‘Three Wise Warnings’ for consumers to look out for this Christmas as fraudsters attempt to steal two-thirds of average gift spend. -
Review into change and innovation in the unsecured credit market (the Woolard Review)
Information about our review of unsecured credit market regulation, chaired by Christopher Woolard CBE -
The fight against skimmers and scammers
Speech by Charles Randell, Chair of the FCA, delivered at the Cambridge Economic Crime Symposium.