Publications
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Final Notice 2018: Mintos Marketplace Limited [pdf]
This final notice (Mintos Marketplace Limited) refers to breaches of COND related to Threshold conditions in the consumer credit sector. We imposed a refusal. -
Strategic Review of Retail Banking Business Models: Final report [pdf]
Report on retail banking models, including how personal current accounts impact consumers and competition. -
Strategic Review of Retail Banking Business Models: Annex reports [pdf]
Annexes on the impact of retail bank closures, distribution of personal current accounts and characteristics of account switchers. -
Strategic review of retail banking business models
We have published our 2022 Final Report on competition in retail banking markets. This builds on our 2018 Final Report and 2018 Progress report. -
FG18/6: Helping tenants find alternatives to high-cost credit and what this means for social housing landlords
FG18/6: Helping tenants find alternatives to high-cost credit and what this means for social housing landlords -
CP18/43: High-Cost Credit Review: Feedback on CP18/12 with final rules and guidance and consultation on Buy Now Pay Later offers
As part of our review of high-cost credit products, we have published our feedback to CP18/12 and final rules and guidance in relation to home-collected credit, catalogue credit and store cards. -
Market Watch 58 [pdf]
The FCA’s Market Watch newsletter periodically considers current market conduct and transaction reporting issues. -
PS18/23: Claims management: how we will regulate claims management companies [pdf]
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Final Notice 2018: Angela Burns [pdf]
This final notice (Angela Burns) refers to breaches by a non-executive director of APER 1 for failing to declare conflicts of interest and FIT for lack of fitness/propriety. We imposed a fine and prohibition. -
Final Notice 2018: UK4REX Limited [pdf]
This final notice (UK4REX Limited) refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we imposed a cancellation.