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Online trading scams
Find out how online trading scams work, how to avoid scams and what to do if you’re scammed. -
Advantages of mainstream investments
There are many kinds of mainstream investments, appealing to a broad range of consumers and offering a convenient way to target attractive long-term returns. -
Transposition of the Recovery and Resolution Directive
We plan to publish our final rules as soon as is practically possible after we have been given these powers by Parliament. -
FSA Firm-level complaints data 2012 H1 [xls]
FSA Firm-level complaints data 2012 H1. For firms submitting 500 or more opened complaints within their six month reporting period. Contains opened, closed, upheld and speed of closure. -
Clydesdale Bank fined £20,678,300 for serious failings in PPI complaint handling
In mid-2011 Clydesdale implemented inappropriate policies which meant that its PPI complaint handlers were not taking into account all relevant documents when deciding how to deal with complaints. ... Clydesdale’s inappropriate policies meant that, for -
Price: the cornerstone of markets
Speech by David Lawton, Director of Markets of the FCA at the International Capital Market Association (ICMA) Capital Market Lecture Series 2014 on Monday 3 February 2014. This is the text of the speech as drafted, which may differ from the -
The treatment of politically exposed persons
The FCA has reviewed how effectively firms are following guidance on politically exposed persons for anti money-laundering purposes and proposed changes. -
FCA pay gap data 2023
The FCA pay gap data for 2023 covers the reporting period 1 April 2022 to 31 March 2023. -
Statement: Strengthening Accountability in Banking
The FCA plans to publish a roadmap to commencement later this month which will include our timetable for publishing our final rules.The introduction of the new regime aims to strengthen -
Ex-gratia payments for complaint handling delays
We explain our approach when we consider making an ex-gratia (goodwill) payment because of the distress or inconvenience caused by avoidable delays in our complaint handling.