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Handbook Notice 61 [pdf]
This Handbook Notice describes the changes to the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 15 November and 12 December 2018. Additionally, this Notice -
PS18/22: Authorised push payment fraud - extending the jurisdiction of the Financial Ombudsman Service [pdf]
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Final Notice 2018: Easy World Ltd [pdf]
This final notice (Easy World Ltd) 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 -
Final Notice 2018: Acetem UK Ltd [pdf]
This final notice (Acetem UK Ltd) 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. -
Final Notice 2018: Econt UK Ltd [pdf]
This final notice (Econt UK Ltd) 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. -
Final Notice 2018: Remit Asia Exchange and Travel Limited [pdf]
This final notice (Remit Asia Exchange and Travel 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 -
Occasional Paper 47: Blackbird’s alarm call or nightingale’s lullaby? The effect of tweet risk warnings on attractiveness, search, and understanding [pdf]
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FG18/5: Guidance on financial crime systems and controls: insider dealing and market manipulation [pdf]
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CP18/41: FCA and PRA changes to mortgage reporting requirements [pdf]
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FG18/5: Summary feedback for guidance [pdf]