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PS18/4: Credit card market study: Persistent debt and earlier intervention – feedback to CP17/43 and final rules [pdf]
This policy statement sets out our final rules and guidance to help customers in persistent credit card debt and to require firms to intervene earlier to identify customers at risk of financial difficulties. -
Final Notice 2018: Vanquis Bank Limited [pdf]
This FCA final notice (Vanquis Bank Limited) refers to breaches of PRIN 6 and PRIN 7 related to unfair treatment of customers in the consumer credit sector. We imposed a fine and restitution. -
PS18/4: Credit card market study: persistent debt and earlier intervention - feedback to CP17/43 and final rules
PS18/4: Credit card market study: persistent debt and earlier intervention - feedback to CP17/43 and final rules. Closed consultation: CP17/10 Read more about Closed consultation: CP17/10. 03/04/2018. Consultation: CP17/43 Read more about -
Handbook Notice 52 [pdf]
This Handbook Notice describes the changes to the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 22 February 2018. Additionally, this Notice contains information -
PS18/3: Perimeter guidance on personal recommendations on retail investments [pdf]
In this Policy Statement we report on the main issues arising from Consultation Paper 17/28 Financial Advice Market Review (FAMR): Implementation Part II and publish the final rules and guidance. -
List of unauthorised binary options firms [csv]
A list of firms without authorisation that the FCA understands are offering binary options trading to UK consumers. -
PS18/3: Perimeter guidance on personal recommendations on retail investments
This Policy Statement sets out our response to feedback on new perimeter guidance on what constitutes a personal recommendation, which we published in consultation CP17/28: FAMR Implementation Part II and insistent clients (PDF). -
Final notice 2018: EMEA Exchange Limited [pdf]
This final notice refers to a failure to meet the conditions of registration set out in the Payment Services Regulations 2009. We imposed a refusal. -
Research note: Regulation, Precision and Benchmarks [pdf]
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Final Notice 2018: RSI Bank Plc [pdf]
This final notice refers to breaches of COND related to Threshold conditions in the consumer credit sector. We imposed a refusal.