Publications
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FCA Board Minutes:24 and 25 April 2019 [pdf]
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CP19/20: Our framework: assessing adequate financial resources
The FCA are consulting on the purpose of adequate financial resources, what we look for from firms, and our expectations as to the practices firms should adopt within their assessments of adequate financial resources. -
PS19/17: Buy Now Pay Later offers – feedback on CP18/43 and final rules [pdf]
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PS19/17: Buy Now Pay Later offers – feedback on CP18/43 and final rules
In this paper, the FCA sets out its final position and Handbook rules to permanently prohibit the sale, marketing and distribution of binary options to retail consumers by firms that carry out activity in, or from, the UK. -
Transcript: Inside FCA Interview with Sally Greengross [docx]
Transcript of interview with Sally Greengross on Intergenerational issues -
Commentary on Mortgage lending statistics - June 2019
Mortgage lenders and administrators submit a Mortgage Lending and Administration Return (MLAR) each quarter to the FCA and Bank of England, providing data on their mortgage lending activities. This commentary covers the MLAR statistics for 2019 Q1. -
TR19/4: Understanding the money laundering risks in the capital markets [pdf]
Understanding the money laundering risks in the capital markets. -
Final notice: Niel Russel Cheetham [pdf]
This final notice 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: GLR Scooters Hoddesdon Limited [pdf]
This final notice 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: Auto Village Bristol Limited [pdf]
This final notice 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.