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Anti-money laundering Annual report 2018/19 [pdf]
The FCA strives to make the UK’s financial sector a tough target by ensuring that the firms it regulates establish and maintain effective systems and controls for countering the risk of being exploited by criminals. -
Our Annual Report and Accounts 2018/19
The Annual Report and Accounts 2018/19 shows how the FCA's work over the last year has met its objectives and delivered the key priorities in its Business Plan 2018/19. -
Modern slavery and human trafficking statement for the year ending 31 March 2019 [pdf]
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Final Notice 2019: Grandison Garage Ltd [pdf]
This final notice (Grandison Garage Ltd) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation. -
Final Notice 2019: Carnwood Investments Limited [pdf]
This final notice (Carnwood Investments Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation. -
Impact assessment: Rules applicable to firms who are within the scope of the Insurance Distribution Directive [PDF] [pdf]
This impact assessment relates to rules applicable to firms who are within the scope of the Insurance Distribution Directive (IDD). It has been verified by the Regulatory Policy Committee. -
Impact assessment: PS19/6: Rent to own price cap [PDF] [pdf]
This impact assessment relates to PS19/6: Rent to own price cap. It has been verified by the Regulatory Policy Committee. -
Impact assessment: CP18/35: Rent to own: extended warranties [PDF] [pdf]
This impact assessment relates to CP18/35: Rent to own: extended warranties. It has been verified by the Regulatory Policy Committee. -
Impact assessment: PS18/23: Claims management: how we regulate claims management companies [PDF] [pdf]
This impact assessment relates to PS18/23: Claims management: how we regulate claims management companies. It has been verified by the Regulatory Policy Committee. -
FCA Enterprise Act Annual Report 2019 [pdf]
One way in which we measure the costs of our regulation, and are transparent about these costs, is through the reporting requirements in the Small Business, Enterprise and Employment Act 2015 as amended by the Enterprise Act 2016 (the Act).