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  1. Transcript: Case study 1 - Consumer Credit – Car Finance (Hire Purchase) video [pdf]

    Documents

    Published: 09/07/2021

    Transcript for good and bad examples in car finance promotions.
  2. Transcript: Case study 2 - Claims Management Companies: Financial Service Products video [pdf]

    Documents

    Published: 09/07/2021

    Transcript for good and bad examples of claims management promotions.
  3. MoU between UK authorities (Treasury and Securities and Investments Board) and Australian Securities Commission [pdf]

    Memorandums of understanding

    Published: 08/07/2021

    Memorandum of Understanding between UK authorities (Treasury and Securities and Investments Board) and the Australian Securities Commission.
  4. GC 21/3: Proposed changes to guidance on the FCA’s approach to the review of Part VII insurance business transfers [pdf]

    Guidance consultations

    Published: 08/07/2021

    We are consulting on proposed updates to our Finalised Guidance, FG18/4: The FCA’s approach to the review of Part VII insurance business transfers, which was issued in May 2018.
  5. MoU with the Commodity Futures Trading Commission [pdf]

    Memorandums of understanding

    Published: 08/07/2021

    Memorandum of Understanding with the Commodity Futures Trading Commission.
  6. MoU between the ACPR, the Bank of England and the FCA [pdf]

    Memorandums of understanding

    Published: 08/07/2021

    This MoU is made between the ACPR, the Bank of England and the FCA.
  7. MoU between the Financial Industry Regulatory Authority and the FSA [pdf]

    Memorandums of understanding

    Published: 08/07/2021

    Memorandum of Understanding between the Financial Industry Regulatory Authority (FINRA) and the FSA.
  8. Memorandum of Understanding between the South Africa FSB and the UK FSA [pdf]

    Memorandums of understanding

    Published: 08/07/2021

    Memorandum of Understanding with the South Africa Financial Sector Conduct Authority.
  9. Memorandum of Understanding between the USA and the FCA [pdf]

    Memorandums of understanding

    Published: 08/07/2021

    Memorandum of Understanding between the US Financial Industry Regulatory Authority and UK banking supervisory authorities.
  10. Multilateral Memorandum of Understanding between the US Federal Reserve and UK banking supervisory authorities [pdf]

    Memorandums of understanding

    Published: 08/07/2021

    Multilateral Memorandum of Understanding between the US Federal Reserve, US Office of the Comptroller of the Currency and US Federal Deposit Insurance Corporation and UK banking supervisory authorities.
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