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Statistics on the FCA's investigations into criminal and civil breaches - December 2020
The FCA provides data on statistics on its investigations into criminal and civil breaches. -
Information on firms authorised in Digital Assets (Crypto Currency) - December 2020
The FCA provides information on the number of firms formally seeking registration to carry on cryptoasset activities. -
Information on enforcement investigations into non-financial misconduct - December 2020
The FCA provides information on its Enforcement investigations into non-financial misconduct. -
Main FCA transitional directions [pdf]
This is our final direction made on 22 December 2020. This PDF has been amended to improve accessibility. -
FCA approach to interpreting reporting and disclosure requirements under CRD and CRR BTS [pdf]
We set out the approach we expect firms to take when interpreting EU-based references found in CRD and CRR BTS after the transition period. This PDF has been amended to improve accessibility. -
Main FCA transitional directions (Annex A) [pdf]
This is our final direction made on 22 December 2020. -
TTP explanatory note [pdf]
See the explanatory note for our main transitional directions published on 22 December 2020. -
Main FCA transitional directions (Annex B) [pdf]
This is our final direction made on 22 December 2020. -
Final Notice 2020: GM Supplies (Cumbria) Limited [pdf]
This final notice refers to a failure to satisfy the suitability threshold condition (COND), the appropriate resources threshold condition (COND) and the failure to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. -
FCA prudential transitional direction [pdf]
This is our final direction made on 22 December 2020. The PDF was amended on 10 May 2021 to improve accessibility.