Publications
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Portfolio Letter: FCA's expectations for financial advisers and investment intermediaries [pdf]
In this letter to firms offering financial advice or investment mediation, we outline our priorities, expectations and upcoming work in those areas. -
Consumer credit reporting phases infographic [pdf]
Consumer credit reporting phases infographic -
Dear CEO letter: (Banks and building societies) Expectations on APP fraud reimbursement [pdf]
Our letter setting out our expectations on authorised push payments (APP) fraud reimbursement for Payment Service Providers that may be captured by the PSR’s reimbursement requirement. -
Dear CEO letter: (Payment and e-money institutions) Expectations on APP fraud reimbursement [pdf]
Our letter setting out our expectations on authorised push payments (APP) fraud reimbursement for Payment Service Providers that may be captured by the PSR’s reimbursement requirement. -
Handbook Notice 122 [pdf]
This Handbook Notice describes the changes to the FCA Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 18 September 2024 and 3 October 2024. -
Final Notice 2024: Sellthiscar Limited [pdf]
This Final Notice refers to breaches of COND. We imposed a cancellation of Part 4A permissions -
Final Notice 2024: Mohammed Ali Kashmiri [pdf]
This Final Notice refers to breaches of FIT related to a lack of fitness/propriety. We imposed a prohibition -
Notice of Decision 2024: Weston Motors Telford Ltd T/A Gorge Motors [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Steve Smart's allowances and expenses: 2024-2025 [pdf]
Summary of allowances and expenses claimed by Steve Smart, including hospitality given outside of the FCA. -
Bryan Zhang's allowances and expenses: 2024-2025 [pdf]
Summary of allowances and expenses claimed by Bryan Zhang, including hospitality given outside of the FCA.