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CP20/21: Breathing Space Regulations: changes to our Handbook [pdf]
A consultation on some changes to our Handbook resulting from regulations on problem debt that are expected to come into force in England and Wales. -
FCA graduate brochure [pdf]
FCA graduate brochure -
Final Notice 2020: MNS Motors N.E. Ltd [pdf]
This final notice refers to a failure to satisfy the Effective Supervision Threshold Condition (COND) in the consumer credit sector. We imposed a cancellation. -
Final Notice 2020: Newway Beauty Concept Limited [pdf]
This final notice refers to a failure to satisfy the Effective Supervision Threshold Condition (COND) in the consumer credit sector. We imposed a cancellation. -
Prosecution numbers by category information - October 2020
FCA provides information on prosecution numbers in England and Wales for January 2010 to September 2020. -
Occasional Paper No. 58: Understanding consumer financial wellbeing through banking data [pdf]
In this paper we analyse survey responses and their personal banking data to better understand consumer financial wellbeing. -
Final Notice 2020: Zaka Haq trading as Accident Specialists Bedford [pdf]
This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation. -
Business interruption test case: Order (15 September 2020) [pdf]
This is the sealed order dated 15 September in the Business Interruption insurance test case giving procedural deadlines following the High Court judgment. -
Prohibition orders information - October 2020
FCA provides information on the number of prohibition orders for Q3, Q4 2019, and Q1, Q2, Q3 2020. -
Business interruption test case: RSA's application to the Supreme Court for permission to appeal [pdf]
This is Royal & Sun Alliance Insurance Plc’s application to the Supreme Court for permission to appeal to the Supreme Court parts of the decision of the High Court in the Business Interruption insurance test case.