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  1. Second supervisory notice: Professional Construction Risks Limited [pdf]

    Supervisory notices

    Published: 31/08/2021

    Second supervisory notice: Professional Construction Risks Limited
  2. First supervisory notice: Professional Construction Risks Limited [pdf]

    Supervisory notices

    Published: 31/08/2021

    First supervisory notice: Professional Construction Risks Limited
  3. Information on suspected orderbook spoofing and/or layering

    FOI releases

    Published: 31/08/2021

    Last modified: 25/10/2022

    FCA responds on request for numbers of 'incidents' and 'cases' of suspected orderbook spoofing and/or layering
  4. Richard Lloyd, Non-Executive Director: Diary Engagements for 1 April - 30 June 2021 [pdf]

    FOI releases

    Published: 27/08/2021

    The external meetings of Richard Lloyd for April to June 2021
  5. Jeannette Lichner, Non-Executive Director: Diary Engagements for 1 April - 30 June 2021 [pdf]

    FOI releases

    Published: 27/08/2021

    The external meetings of Jeannette Lichner for Apr-Jun 2021
  6. First Supervisory Notice: Dolfin Financial (UK) Limited [pdf]

    Supervisory notices

    Published: 27/08/2021

    First Supervisory Notice: Dolfin Financial (UK) Limited
  7. Letter from the FCA to the JFSA - August 2021 [pdf]

    Memorandums of understanding

    Published: 26/08/2021

    Letter from the FCA to the JFSA - August 2021
  8. Letter from the JFSA to the FCA - August 2021 [pdf]

    Memorandums of understanding

    Published: 26/08/2021

    Letter from the JFSA to the FCA - August 2021
  9. Portfolio letter: Loan-based peer-to-peer (P2P) crowdfunding platforms [pdf]

    Portfolio letters

    Published: 26/08/2021

    FCA's view of key risks P2P platforms pose to their customers and expectations on how to mitigate these these risks
  10. First Supervisory Notice 2021: Binance Markets Limited [pdf]

    Supervisory notices

    Published: 25/08/2021

    On 25 June 2021, the FCA imposed requirements on Binance Markets Limited. The firm complied with all aspects of the requirements.
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