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Showing 21 to 30 of 205 search results.

  1. Decision letter: Complaint to the FCA about Basset & Gold plc, Basset Gold Ltd and B&G Finance Ltd [pdf]

    Correspondence

    Published: 28/05/2025

    The FCA has written to investors after investigating complaints.
  2. OPBAS Suspicious Activity Report (SAR) project: Phase 1 findings, action taken and next steps [pdf]

    Correspondence

    Published: 24/04/2025

    OPBAS letter to professional body supervisors following phased and targeted work on SARs quality.
  3. Our letter to the Treasury Select Committee on the FCA's enforcement work and diversity and inclusion [pdf]

    Correspondence

    Published: 12/03/2025

    Joint FCA and PRA update on diversity and inclusion.
  4. FCA and ICO letter: Supporting AI, innovation and growth in financial services [pdf]

    Correspondence

    Published: 10/03/2025

    A joint letter from the FCA and ICO on the use of artificial intelligence in financial services.
  5. Letter to Economic Secretary to the Treasury: Simplifying responsible lending and advice rules for mortgages [pdf]

    Correspondence

    Published: 07/03/2025

    The FCA's letter responding to the Economic Secretary to the Treasury on simplifying responsible lending and advice rules for mortgages.
  6. FCA and PSR response to the CMA's invitation to comment [pdf]

    Correspondence

    Published: 19/02/2025

    The FCA and PSR's letter to the CMA following work on digital wallets.
  7. Complaint to the Financial Conduct Authority regarding Blackmore Bonds PLC [pdf]

    Correspondence

    Published: 06/02/2025

    Decision letter - Complaint to the Financial Conduct Authority regarding Blackmore Bonds PLC.
  8. FCA letter on a new approach to ensure regulators and regulations support growth [pdf]

    Correspondence

    Published: 17/01/2025

    The FCA’s letter responding to the Prime Minister, Chancellor, and Secretary of State on a new approach to ensure regulators and regulations support growth.
  9. FCA letter on our role in the listings process [pdf]

    Correspondence

    Published: 17/01/2025

    We set out the FCA’s role in the listings process.
  10. Complaint to the Financial Conduct Authority regarding Collateral (UK) Ltd [pdf]

    Correspondence

    Published: 19/12/2024

    Complaint to the Financial Conduct Authority regarding Collateral (UK) Ltd.
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