Publications
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Shining a light on illegal money lending: consumer experiences of unauthorised lending in the UK
Last year we conducted research with our consumer network partners into the experiences of consumers who had borrowed money from unauthorised lenders, otherwise known as loan sharks, in the UK. This research report summarises what we were told and -
Shining a light on illegal money lending: consumer experiences of unauthorised lending in the UK [pdf]
Last year we conducted research with our consumer network partners into the experiences of consumers who had borrowed money from unauthorised lenders, otherwise known as loan sharks, in the UK. This research report summarises what we were told and -
Final summary: A report on an independent review of Royal Bank of Scotland Group’s treatment of small and medium-sized enterprise customers referred to the Global Restructuring Group [pdf]
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Minutes: FCA Board 18 and 19 October 2017 [pdf]
FCA board minutes October 2017 -
2017 letter to RemCo Chairs on the application of ex-post risk adjustment [pdf]
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The compliance function in wholesale banks [pdf]
In January this year, we sent a questionnaire to 22 wholesale banks asking for information about their compliance function. This exercise was designed to give us greater insight into the changes over the past few years and where the remaining risks -
The compliance function in wholesale banks
We recently reviewed the compliance function in wholesale banks. -
Beesley lecture: From maps to apps: the power of machine learning and artificial intelligence for regulators [pdf]
Speech by Stefan Hunt, Head of Behavioural Economics and Data Science at the FCA, delivered as part of the Beesley lecture series on regulatory economics at the Institute of Directors -
Final notice 2017: Paul Axel Walter [pdf]
This final notice refers to breaches of section 118 FSMA related to market abuse in the trading firm sector. We imposed a financial penalty. -
Institutional Disclosure Working Group: Supplement to the Terms of Reference [pdf]