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Secondary Markets Advisory Committee: terms of reference [pdf]
Secondary Markets Advisory Committee: Terms of Reference -
Transcript: FCA explains: Making financial services claims and using claims management companies [pdf]
FCA explains: Making financial services claims and using claims management companies -
FOI8995 Annex A [xlsx]
The FCA provides postcode details for total number of mortgage sales: residential house purchases only. -
Handbook Notice 96 [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 25 February 2022. -
Whistleblowing quarterly data 2021 Q4
Our data shows the number of new whistleblowing reports the FCA received in October to December 2021 and the allegations they featured. -
Final Notice 2022: Barclays Bank plc [pdf]
This Final Notice (Barlclays Bank plc) refers to breaches of PRIN 2 related to financial crime in the corporate banking sector. We imposed a financial penalty. -
Information on crypto investment scams - February 2022
The FCA answers multiple questions on crypto investment scams. -
Information on loans for Residential home purchases 2018 - 2021 - February 2022
The FCA provides data on residential house purchases for each calendar year 2018 to 2021. -
Data on Defined Benefits pension transfer activities - February 2022
The FCA answers multiple questions regarding Defined Benefits Pension Transfer activities. -
Information on enforcement investigations MLR 2007, MLR 2017, POCA 2002 - February 2022
The FCA answers multiple questions regarding investigations into breaches of the Money Laundering Regulations 2007 (MLR 2007) and Money Laundering Regulations 2017 (MLR 2017).