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Investment Association Annual Dinner 2017
Speech by Andrew Bailey, Chief Executive of the FCA, at the Investment Association Annual Dinner 2017. -
The future of Financial Services with data and AI
This session is part of Data Week, an annual event held within the FCA to build the data capabilities of our people as we become a data-led regulator. -
Appropriate Examinations: Mortgage Advice [pdf]
Standards for Appropriate Examinations for those advising a customer on a regulated mortgage contract -
TR17/1: Customer understanding: Retail banks and building societies
This report provides the findings from our thematic review into firms’ assessment of customer understanding of transactions delivered by retail banks and building societies to consumers. -
Primary credit brokers
Find out what permissions you'll need to apply to the FCA for authorisation, and what the FCA expects to see in your application. -
Preparing for the future of Consumer Investments
We want consumers of all wealth levels to be able to make good investment decisions, with confidence and understanding of the risks and the protection involved. -
FCA business plan and risk outlook published
The Financial Services Authority (FSA) has published the business plan and risk outlook for the Financial Conduct Authority (FCA) for 2013/14. The FSA will be replaced by the FCA and the Prudential Regulation Authority (PRA) on 1 April 2013. -
Dear CEO Letter: ensure your customers understand how their money is protected [pdf]
Dear CEO Letter: ensure your customers understand how their money is protected. -
High-cost credit review update
We are publishing an update on progress and direction of travel in our high-cost credit review, indicating the further work we are doing and the timelines for our work. -
Safeguarding requirements for authorised payment institutions and electronic money institutions
Find out what safeguarding means for authorised PIs and EMIs.