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FSA Complaints data 2011 H1 [pdf]
Aggregate complaints statistics: 2006 - 2011 (H1). Including opened, closed, upheld, speed of closure and redress. -
Equity-Broker / equity-broker.io / Equity-Holdings (clone of FCA Authorised firm)
Equity-Broker / equity-broker.io / Equity-Holdings (clone of FCA Authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with -
FG19/5: Summary of feedback received [pdf]
Summary of feedback from The GI distribution chain: Proposed guidance for insurance product manufacturers and distributors GC19/2. -
Global regulation, local solutions
Speech delivered by Nausicaa Delfas, Executive Director of International, at BCLP, London -
Allied Trust Merchant Bank or Allied Trust Merchant Brokers Limited
Allied Trust Merchant Bank or Allied Trust Merchant Brokers Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Societies cancelled in 2018 [pdf]
Read about which societies have had their registration cancelled. -
LIBOR – 6 months to go
Speech by Edwin Schooling Latter, FCA Director of Markets and Wholesale Policy, delivered at UK Finance's Commercial Finance Week -
Checklist and declaration - insurance special purpose vehicles (ISPVs) [doc]
Application for Authorisation -
Final notice 2016: Coverall Worldwide Ltd [pdf]
This final notice refers to breaches of PRIN 1, PRIN 3, PRIN 10, CASS and COND related to appointed representatives, client money, failing to act on information appropriately, threshold conditions and unfair treatment of customers in the general -
Mobile phone insurance: Follow-up review findings infographic [pdf]