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  1. Sector Views references - published January 2019 [pdf]

    Corporate documents

    Published: 10/01/2019

    Our Sector Views consider a wide range of factors that are driving change across the financial system and bring our collective intelligence together. This document provides the references from our Sector Views.
  2. Letter to Rt Hon Nicky Morgan MP from Andrew Bailey regarding improving switching options for mortgage customers [pdf]

    Correspondence

    Published: 10/01/2019

  3. Sector Views - published January 2019

    Corporate documents

    Published: 10/01/2019

    Last modified: 10/01/2019

    We need a view of how the financial system works as a whole, as well as within its individual sectors and markets. To develop this view, we divide the system into 7 sectors and monitor them continuously.
  4. Fees and levies: FSCS class 5 category 2, consumer credit provision (CLDM-2) [pdf]

    Fees information

    Published: 09/01/2019

    Last modified: 08/01/2024

    Data previously reported for class SK01L – consumer credit lending
  5. FSCS class 5 category 1 CLDM-1 - Guidance [pdf]

    Fees information

    Published: 09/01/2019

    Last modified: 08/01/2024

    FSCS class 5 category 1 CLDM-1 - Guidance
  6. Final Notice 2019: One Stop Financial Services Limited [pdf]

    Final notices

    Published: 09/01/2019

    This final notice (One Stop Financial Services Limited) refers to a failure to satisfy threshold conditions (COND), be open and co-operative with the Authority (PRIN 11), provide appropriate resources, be fit and proper, be ready willing and
  7. Disclosing convictions in the senior personnel form [pdf]

    Forms

    Published: 09/01/2019

    Last modified: 10/06/2020

    This factsheet provides help with Questions 5.1 to 5.2 in the form for notification of senior personnel that effectively direct the business of an internally managed firm.
  8. Dear CEO: Clarity in Promotions about Regulated and Unregulated Business: the FCA's Expectations [pdf]

    Dear CEO letters

    Published: 09/01/2019

    On Tuesday 8 January 2019 we placed on our website a letter addressed to the CEOs of all our regulated
  9. Track changes: Payment Services and Electronic Money – Our Approach - December 2018 [pdf]

    Finalised guidance

    Published: 09/01/2019

    Track changes: Payment Services and Electronic Money – Our Approach - December 2018
  10. CP19/2: Brexit and contractual continuity

    Consultation papers

    Published: 08/01/2019

    Last modified: 06/10/2020

    The financial services contracts regime (FSCR) allows EEA firms to run off their regulated business in the UK, if the UK leaves the EU without an implementation period.
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