Publications
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CP17/29: Client money and unbreakable deposits [pdf]
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FCA Q1 17/18 Number of skilled person reports commissioned [pdf]
Under the Financial Services and Markets Act, as amended by the 2012 Act, the FCA has the power to obtain a view from a third party (a ‘skilled person’) about aspects of a regulated firm's activities if it is concerned or wants further analysis. -
Occasional Paper No. 29: Aggregate market quality implications of dark trading
In this paper, we examine the impact of dark trading on aggregate market quality in the UK. -
Price cap research [pdf]
This research was published alongside FS17/2: High-cost credit -
Occasional Paper No. 28: Preventing financial distress by predicting unaffordable consumer credit agreements [pdf]
An applied framework -
FS17/2: High-cost credit [pdf]
Including review of the high-cost short-term credit price cap -
CP17/27: Assessing creditworthiness in consumer credit [pdf]
Proposed changes to our rules and guidance -
CP17/27: Summary of research findings [pdf]
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FS17/2: Technical Annex [pdf]
Credit reference agency (CRA) data analysis of UK personal debt -
Price cap research: technical report [pdf]