Publications
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High-cost credit - findings and proposals infographic [pdf]
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FCA prompts and alerts design: behavioural evidence [pdf]
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Future personal current account prompts and alerts [pdf]
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Global AML and Financial Crime TechSprint 2018
In 2018, the FCA held a TechSprint on Global Anti-Money Laundering and Financial Crime. -
Usage and experiences of High Cost Credit: Technical appendix [pdf]
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Usage and experiences of High Cost Credit: consumer research report [pdf]
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CP18/12 and CP18/13: Consultations on High-cost Credit and on Overdrafts
As part of our ongoing review of high-cost credit products, we are publishing our proposed rules and guidance for consultation. We have also identified a number of areas for discussion. -
Occasional Paper No. 36: Sending out an SMS: The impact of automatically enrolling consumers into overdraft alerts
As part of the high-cost credit review, the FCA wanted to understand the impact of auto enrolling customers into overdraft and unpaid item (retry) alerts on customer overdrafting behaviour. -
Correspondence with the SME Alliance [pdf]
FCA Chief Executive Andrew Bailey replies to a letter from the SME Alliance. -
FG18/4: The FCA’s approach to the review of Part VII insurance business transfers [pdf]
This guidance sets out the Financial Conduct Authority’s (FCA) approach to reviewing insurance business transfers Schemes under Part VII of the Financial Services and Markets Act 2000 (FSMA) (Part VII Transfers or Schemes)