Publications
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Taflen wybodaeth - Ôl-ddyledion - benthyca un i un - mono with crop marks - August 2018 [pdf]
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High-cost short-term loans peer-to-peer lenders (P2P) information sheet - CMYK with crop marks - August 2018 [pdf]
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High-cost short-term loans peer-to-peer lenders (P2P) information sheet - mono with crop marks - August 2018 [pdf]
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Taflen wybodaeth - Benthyciadau tymor byr cost uchel - P2P - CMYK with crop marks - August 2018 [pdf]
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Taflen wybodaeth - Benthyciadau tymor byr cost uchel - P2P - mono with crop marks - August 2018 [pdf]
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Final Notice 2018: Marcel Rochester [pdf]
This final notice (Marcel Rochester) refers to breaches of Principle 11 and SUP related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
National Westminster Bank plc: Programme Designation Attestation [pdf]
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CP18/11: Reviewing the funding of the Financial Services Compensation Scheme (FSCS): feedback from CP17/36, final rules and new proposals for consultation [pdf]
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5 Conduct Questions: Industry Feedback for 2016 [pdf]
The 5 Conduct Questions are part of the FCA's strategy for supervising wholesale banks. This 2016 industry feedback is to help large and small firms consider if any of the approaches to conduct may be effective in their own organisations. -
Number of skilled persons reports commissioned in Q4 2017/18 [pdf]