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Research into experiences of customers who are victims of unauthorised transactions in pursuing their claims with payment providers [pdf]
Technical Report from Strictly Financial -
Overseas Funds Regime: Update for firms
The Overseas Funds Regime (OFR) is expected to go live later in 2024. We provide some key dates and initial information about how you can apply. -
Financial promotions data 2022
The FCA publishes data on the number of financial promotions that it has taken action on to mitigate non-compliance with the FCA's rules. This data is for January 2022 to 31 December 2022. -
Changes for consumer credit firms post-Brexit
From 1 June 2021, there will be changes for firms subject to regulations 8, 10 and 11 of the Disclosure Regulations 2010 and the relevant rules in our Handbook. -
FCA savings calculator
Use the FCA savings calculator to check how much you could earn if you switch to a savings account with a higher interest rate. -
Crowdfunding
Find out how crowdfunding works, some of the benefits and risks, and our view on this type of investment opportunity. -
Analysing the impact of EMIR variation margin requirements
This page summarises our research into derivatives trading data to assess the impact on firms. -
Fake FCA communications
Fraudsters sometimes pretend to work for the FCA, so if you’re unsure it’s important to check. Find out how to spot fake FCA emails, phone calls, and websites. -
Subscribe to updates on our campaign to prevent investment harm
Much of the consumer investments market meets consumers’ needs. However, we are worried some investors are being tempted - often through online adverts or high-pressure sales tactics - into buying higher-risk ... Subscribe for the latest updates and -
The Consumer Credit landscape today
Speech by Andrew Bailey, Chief Executive of the FCA, at the Finance & Leasing Association (FLA).