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PS16/19: Financial Crime Reporting: feedback on Chapter 6 of CP15/42 and final rules [pdf]
In this Policy Statement, we report on the main issues arising from Chapter 6 of Consultation Paper 15/42 Introduction of financial crime reporting form and publish the final rules. -
CP16/19: Markets in Financial Instruments Directive II Implementation [pdf]
We set out our latest implementation proposals, and seek views on the proposed changes to the FCA Handbook. -
FCA Handbook Notice 35 [pdf]
This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 29 June and 28 July 2016. It also contains information about other publications relating to the -
PS16/19: Financial Crime Reporting: feedback on Chapter 6 of CP15/42 and final rules
PS16/19: Financial Crime Reporting: feedback on Chapter 6 of CP15/42 and final rules. Policy statements First published:. 29/07/2016. Last updated: 29/07/2016. Share page. PS16/19: Financial Crime Reporting: feedback on Chapter 6 of CP15/42 and -
currency-codes-01082016.xsd [xsd]
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country-codes-01082016.xsd [xsd]
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country-codes-01082016.xsd [xsd]
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extractive-reports-schema-01082016.xsd [xsd]
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Financial Services Compensation Scheme (FSCS) letter for specified deposit-taker defaults SDD [pdf]
2018/19 FSCS levy for major banking failures of 2008/09 -
March 2015: Summary of FCA Internal Audit reports [pdf]
This document was submitted to the Treasury Committee on 31 March 2016. It has been published on the Treasury Committee’s website today. This document is a redacted version of an Internal Audit Report submitted to the Audit Committee of the FCA