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Find and participate in FCA consultations – this section lists our currently open consultations.

Showing 101 to 110 of 211 search results.

  1. GC18/2: Fairness of variation terms in financial services consumer contracts under the Consumer Rights Act 2015 [pdf]

    Guidance consultations

    Published: 17/05/2018

  2. GC18/1: Proposed guidance on financial crime systems and controls: insider dealing and market manipulation [pdf]

    Guidance consultations

    Published: 23/03/2018

  3. GC17/8: Primary Market Bulletin No. 18

    Guidance consultations

    Published: 31/08/2017

    Last modified: 03/10/2017

    We are consulting on the following changes that we are proposing to make to the Knowledge Base.
  4. GC17/7: Proposed guidance on a sourcebook for professional body supervisors on anti-money laundering supervision [pdf]

    Guidance consultations

    Published: 24/07/2017

    We are consulting on proposed text for a specialist sourcebook for professional body supervisors, that sets out expectations in relation to anti-money laundering supervision.
  5. GC17/5: Proposed guidance on our approach to the review of Part VII insurance business transfers [pdf]

    Guidance consultations

    Published: 15/05/2017

    We are consulting on our approach to reviewing insurance business transfers schemes under Part VII of the Financial Services and Markets Act 2000.
  6. GC17/4: Financial Advice Market Review (FAMR): implementation part I [pdf]

    Guidance consultations

    Published: 11/04/2017

    We are consulting on guidance intended to clarify the regulatory framework.
  7. Guidance Consultation - UKLA Procedural Note 911.1 - Substitution of issuer of debt securities [PDF] [pdf]

    Guidance consultations

    Published: 30/03/2017

    Last modified: 30/03/2017

  8. Guidance Consultation - UKLA Technical Note 701.3 - Identifying and managing conflicts [PDF] [pdf]

    Guidance consultations

    Published: 29/03/2017

  9. Guidance Consultation - UKLA Technical Note 543.3 - Shareholder obligations [PDF] [pdf]

    Guidance consultations

    Published: 29/03/2017

  10. GC17/2: Treatment of politically exposed persons (PEPs) under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 [pdf]

    Guidance consultations

    Published: 16/03/2017

    We are consulting on new guidance for how financial services firms should treat customers who are politically exposed persons when meeting their anti-money laundering obligations.
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