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  1. FOI7747 response annex [pdf]

    FOI releases

    Published: 15/04/2021

    FOI7747 response annex

  2. FOI7728 response annex [pdf]

    FOI releases

    Published: 15/04/2021

    FOI7728 response annex

  3. FOI7788 response annex b [pdf]

    FOI releases

    Published: 15/04/2021

    FOI7788 response annex b

  4. FOI 7604 information provided [pdf]

    FOI releases

    Published: 15/04/2021

    FOI 7604 information provided

  5. FOI7788 response annex A [pdf]

    FOI releases

    Published: 15/04/2021

    FOI7788 response annex

  6. OPBAS Update: Regulation 46A (Publication of Annual Reports) [pdf]

    Documents

    Published: 15/04/2021

    Last modified: 04/07/2022

    This update is intended to aid the PBSs in drafting their annual reports, as required by Regulation 46A.

  7. Final Notice 2021: Hewden Stuart Limited [pdf]

    Final notices

    Published: 14/04/2021

    This final notice (Hewden Stuart Limited) refers to a failure to satisfy the effective supervision threshold condition (COND) in the consumer credit sector. We imposed a cancellation.

  8. Dear CEO Letter: Obtaining Deposits via Deposit Aggregators [pdf]

    Dear CEO letters

    Published: 14/04/2021

    Dear CEO Letter highlighting the risks associated with the increasing volumes of deposits that are placed with banks and building societies (‘firms’) via Deposit Aggregators and how to mitigate them.

  9. Information on open investigations related to the asset management sector - April 2021

    FOI releases

    Published: 14/04/2021

    Last modified: 25/10/2022

    The FCA provides information on investigations it has launched in relation to the asset management sector and senior management functions.

  10. Asset management firms, Banks and Pension Administrators registered with the FCA - April 2021

    FOI releases

    Published: 13/04/2021

    Last modified: 25/10/2022

    The FCA provides how many asset management firms, Banks and Pension Administrators registered with it in 2021 (Up to 2 March 2021).
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