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Immigration Act 2014
The FCA explains how the Immigration Act 2014 prohibits banks and building societies from opening current accounts for people who are known not to have leave to remain in or to enter the UK. -
Resources for your society
Forms and useful information for those managing a mutual society. -
Commercial agent exclusion (CAE)
Find out about exclusions from the scope of the Payment Services Regulations 2017. -
Market Watch 74
n this Market Watch, we describe some of our recent supervisory observations, covering RTS 22 transaction reporting and the submission of financial instrument reference data under RTS 23. -
Conduct Risk Briefing
Speech by Robert Taylor, Head of Wealth Management & Private Banking, at the FCA. This is the text of the speech as drafted, which may differ from the delivered version. -
Small payment institution (small PI)
The Treasury has implemented these through the PSRs 2017 and the FCA has published its Policy Statement and Approach Document. -
Personal data and Financial Lives survey
This privacy notice explains what personal data the FCA collects during the Financial Lives survey and how and why it uses the information as part of its regulatory work. -
FSA - CP12/13 [pdf]
Consultation FSA - CP12/13 - We have published two of our series of consultations on rules to transpose the Solvency II Directive into the UK Handbook. This consultation programme is running alongside the Treasury’s transposition of Solvency II, -
Coronavirus (Covid-19): Information for firms
Our expectations for firms during the coronavirus pandemic, and the measures we’ve put in place to make sure customers are protected. -
Market Watch 67
Newsletter on market conduct and transaction reporting issues.