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Statistics provided on new enforcement Investigations - August 2020
The FCA provides statistics on new enforcement Investigations opened and the reason for the investigation. -
Information on enforcement investigations opened and closed by the FCA - August 2020
The FCA holds information on the number of new enforcement investigations opened and closed by the FCA -
Statistics on data breaches reported by retail banks and payments - August 2020
FCA provides statistics on data breaches reported by retail banks and payments to the us. -
Information on data breaches reported by retail banks and payments to the FCA - August 2020
The FCA holds information on notifications of data breaches reported by retail banks and payments to the FCA. -
Dear CEO letter: increased client money balances since coronavirus (Covid-19) [pdf]
Dear CEO letter on increased client money balances since the coronavirus (Covid-19) pandemic. -
FS20/13: Coronavirus and customers in temporary financial difficulty: feedback on draft updated guidance for insurance and premium finance firms [pdf]
We summarise the feedback we received on our proposed measures for insurance and premium finance firms. -
Covid-19 Premium Finance (No 2) Instrument 2020 [pdf]
Covid-19 Premium Finance (No 2) Instrument 2020 -
Information provided on dawn raids - August 2020
FCA provides information on dawn raids carried out by the FCA in the first 6 months of 2019 and 2020. -
Information on the number of dawn raids carried out by the FCA - August 2020
We hold information on the number of dawn raids we have carried out. -
Coronavirus and customers in temporary financial difficulty: updated guidance for insurance and premium finance firms [pdf]
This guidance sets out measures to help customers who hold insurance and premium finance products and who are in financial difficulty because of coronavirus.