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FS20/15: Consumer credit (including overdrafts) and coronavirus: Additional guidance for firms - Feedback on draft guidance [pdf]
This temporary guidance first published in April 2020 and updated in July (the July Guidance) setting out how we expect firms to support consumer credit and overdraft customers who were facing temporary payment difficulties because of the -
Final Notice 2020: E-Cars Trading Limited [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation. -
Final Notice 2020: Affordable Cars of Essex Ltd [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation. -
Dear CEO letter: adequate client money arrangements – for general insurance intermediaries [pdf]
For general insurance intermediaries, this letter highlights areas important to maintain adequate client money arrangements in the current environment. -
Dear CEO letter: adequate client assets arrangements [pdf]
This letter highlights areas that are important to maintaining adequate client assets arrangements in the current environment. -
Quarterly KPIs - June 2020 [pdf]
Quarterly KPIs June 2020 -
Quarterly KPIs - March 2020 [pdf]
Quarterly KPIs - March 2020 -
Temporary Permission Notification – AIFM (September 2020) [pdf]
Temporary notification for Alternative Investment Fund Managers before IP completion day. -
Temporary Permission Notification – FSMA (September 2020) [pdf]
Temporary notification for EEA passport rights before IP completion day. -
Temporary Permission Notification – UCITS (September 2020) [pdf]
Temporary notification for the Collective Investment Schemes (UCITS) before IP completion day.