Publications
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PS15/20: Implementation of the Mortgage Credit Directive: Consequential Changes to the Consumer Credit Sourcebook (CONC) [pdf]
In this Policy Statement we report on the main issues arising from the MCD elements of Consultation Paper 15/6 (Consumer credit – proposed changes to our rules and guidance) and publish the final rules. -
FCA Handbook Notice 24 [pdf]
This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 2 and 30 July 2015, and rules also made by the Financial Ombudsman Service Ltd on 21 and 29 July 2015. -
PS15/20: Implementation of the Mortgage Credit Directive: Consequential Changes to the Consumer Credit Sourcebook (CONC)
In this Policy Statement we report on the main issues arising from the MCD elements of CP15/6 and publish the final rules. -
Final Notice 2015: Lee Bruce Stewart [pdf]
This final notice refers to breaches of FIT related to lack of fitness/propriety in the trading firms sector. We imposed a prohibition. -
TR15/11: Financial Benchmarks: Thematic review of oversight and controls [pdf]
This report presents the findings from our thematic review of firms’ oversight and controls in relation to financial benchmarks. -
Important information for AIFMD Annex IV transparency reporters – submitting accurate, consistent and complete data [pdf]
These Questions and Answers aim to make it easier for you to submit accurate reports, saving you time. -
TR15/11: Financial Benchmarks: Thematic Review of Oversight and Controls
This report presents the findings from our thematic review of firms’ oversight and controls in relation to financial benchmarks. -
TR15/10: Fair treatment for consumers who suffer unauthorised transactions [pdf]
We have carried out work to discover whether consumers are being treated fairly in relation to unauthorised transactions. -
Research into experiences of customers who are victims of unauthorised transactions in pursuing their claims with payment providers [pdf]
Research Report from Strictly Financial -
Research into experiences of customers who are victims of unauthorised transactions in pursuing their claims with payment providers [pdf]
Technical Report from Strictly Financial