Publications
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Payment Services and Electronic Money – Our Approach (version 2) [pdf]
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Payment Services and Electronic Money – Our Approach - July 2018 (version 2) [pdf]
This document will help businesses to navigate the Payment Services Regulations 2017 (PSRs 2017) and the Electronic Money Regulations 2011 (EMRs) (together with the FCA's relevant rules and guidance), and to understand FCA's general approach in this -
PS18/24: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2)
This policy statement confirms the revised Payment Services and Electronic Money Approach Document and Handbook changes following consultation feedback. -
CP18/43: High-cost Credit Review: Feedback on CP18/12 with final rules and guidance and consultation on Buy Now Pay Later offers [pdf]
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CP18/38: Restricting contract for difference products sold to retail clients and a discussion of other retail derivative products [pdf]
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CP18/42: High-Cost Credit Review: Overdrafts consultation paper and policy statement [pdf]
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CP18/42: Technical Annex [pdf]
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Final Notice 2018: Mintos Marketplace Limited [pdf]
This final notice (Mintos Marketplace Limited) refers to breaches of COND related to Threshold conditions in the consumer credit sector. We imposed a refusal. -
Strategic Review of Retail Banking Business Models: Final report [pdf]
Report on retail banking models, including how personal current accounts impact consumers and competition. -
Strategic Review of Retail Banking Business Models: Annex reports [pdf]
Annexes on the impact of retail bank closures, distribution of personal current accounts and characteristics of account switchers.