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Information on fraud investigations concerning the Bounce Back Loan Scheme - March 2022
The FCA provides information on investigations opened by the FCA into allegations of fraud against the Bounce Back Loan Scheme (BBLS), -
FOI8512 Annex A [xlsx]
The FCA provides data on Skilled persons reviews commissioned under section 166 of the Financial Services and Markets Act 2000 (FSMA). -
Portfolio letter: FCA strategy for Building Societies [pdf]
This letter provides an updated view of the current key risks of harm and outline our expectations of societies. It also provides an overview of our supervisory strategy and programme of work to ensure that firms are meeting our expectations, and -
IRHP letter from Dentons (on behalf of FCA) to Hausfeld (acting on behalf of APPG) dated 4 March 2022 [pdf]
Correspondence with legal representatives for the All Party Parliamentary Group on Fair Business Banking regarding a potential judicial review of the FCA’s 2021 decision on interest rate hedging products. -
IRHP letter from Dentons (on behalf of FCA) to Hausfeld (acting on behalf of APPG) dated 10 March 2022 [pdf]
Correspondence with legal representatives for the All Party Parliamentary Group on Fair Business Banking regarding a potential judicial review of the FCA’s 2021 decision on interest rate hedging products. -
Portfolio letter: FCA strategy for Non-Bank (mortgage) Lenders (NBL) [pdf]
Letter setting out our views on the key risks of harm for NBLs' mortgage customers and our expectations for mitigating these. -
Data on Skilled Persons Reports 2013-2021 - March 2022
The FCA provides data on Skilled persons reviews commissioned under section 166 of the Financial Services and Markets Act 2000 (FSMA). -
Portfolio letter: FCA strategy for the Retail Mortgage Lenders (RMLs) portfolio [pdf]
Portfolio letter sent out to firms to set out our view of risks of harm and expectations from firms. -
Application for entry on register of SEF Managers [docx]
Application for entry on register of SEF Managers -
Application for entry on register of RVECA Managers [docx]
Application for entry on register of RVECA Managers