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Notice of intention to provide cross-border services in another EEA state in accordance with the Payment Services Directive (PSD) [doc]
You must complete this notification if you are an Authorised Payment Institution (API) that wishes to exercise the right of freedom of services in another European Economic Area (EEA) member state, in accordance with the Payment Services Directive -
Pension scheme operators are at risk from smarter scams
The FCA highlights risks from authorised firms failing to carry out appropriate due diligence on investment offerings. -
PS19/12:Changes to align the FCA Handbook with the EU Prospectus Regulation: feedback to CP19/6
This Policy Statement sets out the near-final rules on the changes we plan to make to the Handbook to align it with the Prospectus Regulation. It also summarises the feedback we received to Consultation Paper CP19/6 and our response. -
Notice of Decision 2024: Yorkshire Autos Ltd (formerly Rotherham Autos Ltd) [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
PS15/30: Strengthening accountability in banking: UK branches of foreign banks (final rules)
PS15/30: Strengthening accountability in banking: UK branches of foreign banks (final rules). ... PS15/30: Strengthening accountability in banking: UK branches of foreign banks (final rules) [PDF]. -
Annex 4 Benchmarks Regulation – Additional Notice of Proposed Modifications – US Dollar LIBOR [pdf]
Annex 4 Benchmarks Regulation – Additional Notice of Proposed Modifications – US Dollar LIBOR. -
PS18/2: Client money and unbreakable deposits
This Policy Statement summarises the feedback we received to our consultation on depositing client money in unbreakable deposits. -
Fund objectives working group: Terms of Reference [pdf]
he Financial Conduct Authority (FCA) published the final report of its Asset Management Market Study. This sets out our findings on the way competition works for asset management services, the resulting outcomes for investors and our proposed -
Strategic Review of Retail Banking Business Models: Final Report 2022 [pdf]
Banks are transforming their businesses to meet the challenges of increasing igitalisation and technological change, ring-fencing, changing consumer expectations, and the need to reduce costs. -
PS22/2: PRIIPs - Final scope rules and amendments to Regulatory Technical Standards
In this Policy Statement (PS22/2) we summarise the feedback we received to our consultation and confirm our final policy position.