Publications
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Warning Notice Statement 26/3 [pdf]
The FCA gave Hartley Pensions Limited (in administration) a warning notice on 6 March 2026. -
Nationwide Building Society PD Attestation [pdf]
Nationwide Building Society (formerly Clydesdale Bank plc) Programme Designation Attestation. -
CP26/13: Cryptoasset perimeter guidance
We’re consulting on our proposed perimeter guidance for the UK’s future crypto regime. -
Research Note: Synthetic Data and Anti-Money Laundering – Project Report [pdf]
This report summarises the work we have done, jointly with the Turing Institute and Plenitude Consulting. -
Research Note: Synthetic Data and Anti-Money Laundering – Project Report
A summary of the work we have done to generate a synthetic data set that can be used to improve money laundering detection. -
Open finance roadmap: our vision for a smart data future [pdf]
The FCA sets out a clear path to turn open finance potential into delivery between 2026 and 2030. -
First Supervisory Notice 2026: Conclusive Financial Limited [pdf]
The FCA has banned certain financial promotions issued by Conclusive. -
Open finance roadmap: our vision for a smart data future
The FCA roadmap sets out a clear path to move open finance from vision to delivery between now and 2030. -
Notice of Decision 2026: THE CAR SALES FACTORY LIMITED [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Information on sales of purchased life annuities in the UK - April 2026
FCA provides information on sales of purchased life annuities in the UK