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Financial Services Regulatory Initiatives Forum - Minutes: February 2023 [pdf]
Financial Services Regulatory Initiatives Forum meeting minutes February 2023. The forum is made up of representatives of the Bank of England, Financial Conduct Authority, Prudential Regulation Authority, Payment Systems Regulator, the Competition -
Information on payments institutions and electronic money institutions being investigated by the FCA since January 2018- February 2023
FCA provides information on payment Institutions- February 2023. -
IFPR implementation observations: quantifying threshold requirements and managing financial resources
Firms should consider these and how they can strengthen their processes. -
Handbook Notice 107 [pdf]
This Handbook Notice describes the changes to the FCA Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 23 February 2023. -
Newly registered society [pdf]
This document gives information that may be useful to you as a newly registered co-operative society or community benefit society. -
PS23/2: Changes to reporting requirements, procedures for data quality and registration of Trade Repositories under UK EMIR [pdf]
This Policy Statemtn sets out our response to feedback received and proposed new requirements for aspects of EMIR reporting. -
EMIR Outgoing messages [zip]
UK EMIR Outgoing messages -
Incoming messages [zip]
UK EMIR Incoming messages -
Vote Reporting Group – Terms of reference [pdf]
The Vote Reporting Group was set up to develop detailed proposals to enhance shareholder vote reporting by UK asset managers. -
MoU between Banka Slovenije, the Bank of England and the FCA [pdf]
This MoU is made between Banka Slovenije, the Bank of England and the FCA.