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Innovation Pathways eligibility criteria
Check whether your firm meets Innovation Pathways eligibility criteria before applying, and find out what the FCA looks for when assessing your proposal. -
Karina McTeague speech on retail banking and payments at the PayExpo 2017
Speech delivered by Karina McTeague, Director of Retail Banking Supervision at the FCA, at the PayExpo 2017 on changes within the payments landscape. -
Impact of the coronavirus on firms’ LIBOR transition plans
The FCA, Bank of England and members of the Working Group on Sterling Risk-Free Reference Rates have discussed the impact of the coronavirus on firms’ LIBOR transition plans over the coming months. -
General Insurance value measures data – comparison 2016/17
We have published general insurance value measures data for 36 insurers (including both UK and EEA firms) for the year ending 31 August 2017. -
Payment Services Regulations 2017 and Electronic Money Regulations 2011
The FCA provides information on the regulation of payment services and e-money, including who is affected by the rules. -
Improving the Appointed Representatives regime through greater use of data
This publication includes data from the FCA's 2021 and 2022 data requests sent to principal firms and authorisation information collected from firms. It also outlines how the FCA is improving the Appointed Representatives’ Regime (AR) regime and -
Fighting financial crime – looking forward and back
Speech by Andrew Bailey, Chief Executive at the FCA, delivered at our Financial Crime Conference. -
Are small firms being locked out of the derivatives market?
Eight years ago, G20 leaders met in downtown Pittsburgh and reached important agreements on measures to address the risks revealed by the global financial crisis. ... These included a commitment to improve risk management in over-the-counter (OTC) -
Countercyclical buffer rate for the UK: proposed approach
No investment firms regulated by us are subject to the Global Systemically Important Institutions (G-SII) buffer or the Systemic Risk Buffer (SRB). ... This is to avoid double counting of risks where the CPB has been set based on the impact of a severe -
FCA stops BDSwiss offering contracts for differences (CFDs) to UK customers
The FCA has acted to stop a Cypriot-based firm, BDSwiss Holding Plc, and other members of the BDSwiss Group from offering high risk contracts for differences (CFDs) to UK investors.