Publications
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FCA response to the EU Commission’s consultation on 'FinTech: A more competitive and innovative European financial sector' [pdf]
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New technologies and anti-money laundering compliance report
We commissioned a survey and report on emerging technologies with potential for enhancing financial firms’ work to detect and prevent money laundering, and for helping make the UK a hostile environment for criminals’ money. -
CP17/10: Letter to UK Finance [pdf]
This letter to UK Finance agreeing to their revised proposal to restrictions to credit limit increases. -
CP17/28: Financial Advice Market Review (FAMR): implementation Part II and insistent clients [pdf]
Consultation on proposed changes to our rules and guidance on assessing creditworthiness in consumer credit. -
Occasional Paper No. 29: Aggregate market quality implications of dark trading [pdf]
In this paper, we examine the impact of dark trading on aggregate market quality in the UK. -
CP17/29: Client money and unbreakable deposits [pdf]
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FCA Q1 17/18 Number of skilled person reports commissioned [pdf]
Under the Financial Services and Markets Act, as amended by the 2012 Act, the FCA has the power to obtain a view from a third party (a ‘skilled person’) about aspects of a regulated firm's activities if it is concerned or wants further analysis. -
Occasional Paper No. 29: Aggregate market quality implications of dark trading
In this paper, we examine the impact of dark trading on aggregate market quality in the UK. -
Price cap research [pdf]
This research was published alongside FS17/2: High-cost credit -
Occasional Paper No. 28: Preventing financial distress by predicting unaffordable consumer credit agreements [pdf]
An applied framework