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  1. CP18/34: Regulatory fees and levies: policy proposals for 2019/20 [pdf]

    Consultation papers

    Published: 15/11/2018

    Last modified: 29/11/2018

  2. CP18/34: Regulatory fees and levies: policy proposals for 2019/20

    Consultation papers

    Published: 15/11/2018

    Last modified: 19/06/2019

    This paper sets out our proposed policy changes to the way that we will raise FCA fees from 2019/20. It is part of our annual cycle of consultation on fees.
  3. Final Notice 2018: Russell Taylor [pdf]

    Final notices

    Published: 14/11/2018

    This final notice refers to breaches of FIT related to a lack of fitness/propriety in the investment adviser sector. We imposed a prohibition.
  4. Final Notice 2018: Alan Taylor [pdf]

    Final notices

    Published: 14/11/2018

    This final notice refers to breaches of FIT related to a lack of fitness/propriety in the investment adviser sector. We imposed a prohibition.
  5. Retail and Wholesale Banking: review of firms’ whistleblowing arrangements

    Multi-firm reviews

    Published: 14/11/2018

    Last modified: 29/08/2025

    We have reviewed how firms have implemented our whistleblowing rules.
  6. Financial Crime: analysis of firms’ data

    Data

    Published: 13/11/2018

    Last modified: 05/10/2021

    The FCA has published its first financial crime survey of over 2,000 UK firms, across the financial sector. The survey gives a collective view of the activity being undertaken by firms in the UK to combat financial crime across the industry.
  7. Financial crime: analysis of firms' data [pdf]

    Data

    Published: 13/11/2018

  8. Final Notice 2018: Tonie Brown [pdf]

    Final notices

    Published: 12/11/2018

    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.
  9. Final Notice 2018: Trackerview Ltd [pdf]

    Final notices

    Published: 12/11/2018

    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.
  10. Final Notice 2018: Wellpoint Ltd 2018 [pdf]

    Final notices

    Published: 12/11/2018

    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation
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