Publications
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Find and participate in FCA consultations – this section lists our currently open consultations.
Showing 501 to 510 of 912 search results.
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CP17/14: Quarterly Consultation Paper No. 17 [pdf]
Once a quarter, we consult on proposed miscellaneous amendments to our Handbook. These tend to be minor changes but we still want to get your feedback on our proposals. -
CP17/13: Fourth money laundering directive and fund transfer regulation implementation (DEPP and EG) [pdf]
We are consulting on our proposals to ensure that our guidance, policies and procedures relating to the use of our powers under the new money laundering regulations are up to date, effective and proportionate. -
CP17/14: Quarterly Consultation Paper No. 17
CP17/14: Quarterly Consultation Paper No. 17. Consultation papers First published:. 12/06/2017. Last updated: 12/06/2017. We are proposing to make changes to:. the Training & Competence sourcebook list of appropriate qualifications. the Supervision -
CP17/13: Fourth money laundering directive and fund transfer regulation implementation (DEPP and EG)
We are consulting on our proposals to ensure that our guidance, policies and procedures relating to the use of our powers under the new money laundering regulations are up to date, effective and proportionate. -
CP17/12: FCA Regulated fees and levies: rates proposals 2017/18 [pdf]
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CP17/11: Implementation of the revised Payment Services Directive (PSD2) [pdf]
We are consulting on our approach to applying the Payment Services Regulations 2017. -
CP17/11: Draft: Payment Services and Electronic Money – Our Approach [pdf]
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CP17/11: Draft with tracked changes: Payment Services and Electronic Money – Our Approach [pdf]
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CP17/10: Credit card market study: consultation on persistent debt and earlier intervention remedies [pdf]
We are consulting on measures to address persistent credit card debt and require credit card firms to use their data to identify customers at risk of financial difficulties. In this document we also set out details of an industry voluntary agreement -
CP17/10 infographic: Proposed package of remedies [pdf]