Publications
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Digital Regulatory Reporting video transcript [pdf]
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Digital Regulatory Reporting: Pilot Phase 1 Report [pdf]
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Commentary on Mortgage lending statistics - March 2019
Mortgage lenders and administrators submit a Mortgage Lending and Administration Return (MLAR) each quarter to the FCA and Bank of England, providing data on their mortgage lending activities. This commentary covers the MLAR statistics for 2018 Q4. -
Themes from the 2018 OPBAS anti-money laundering supervisory assessments [pdf]
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CP19/11: Securitisation (Amendment) (EU Exit) Regulations 2019 and Securitisation Regulations 2018 (proposed changes to DEPP and EG) [pdf]
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FG19/2: Senior Managers and Certification Regime: Guidance on statements of responsibilities and Responsibilities Maps for FCA firms [pdf]
This final guidance provides practical assistance and information to solo-regulated firms when preparing their Statements of Responsibilities and Responsibilities Maps. -
PS19/8: Increasing the award limit for the Financial Ombudsman Service [pdf]
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PS19/7: The Directory [pdf]
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Cyber security - industry insights [pdf]
We bring together industry insights on cyber resilience -
PS19/7: Finalising the Directory
This Policy Statement sets out the final rules on the Directory, a new public register for checking the details of key individuals working in the financial services. It also summarises the feedback we received to Consultation Paper CP18/19 and our