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Information on the number of investigations the FCA has opened into businesses - April 2020
The FCA provides information on the number of investigations opened into businesses over the last two years. -
The FCA's response to the Complaints Commissioner's Report FCA00700 [pdf]
The FCA's response to the Complaints Commissioner's Report FCA00700. -
Information on a questionnaire sent to financial advice firms regarding their acquisition practices - April 2020
The FCA provides information on a questionnaire sent to financial advice firms regarding their acquisition practices. -
Information about agreements made under the Serious Organised Crime and Police Act 2005 - April 2020
The FCA provides information about agreements made under sections 71 to 74 of the Serious Organised Crime and Police Act 2005 (SOCPA). -
Final notice 2020: SCI Group UK Limited [pdf]
This final notice (SCI Group UK Limited) refers to an applicant applying under section 55A of the Financial Services and Markets Act 2000 for Part 4A permission to carry on a regulated activity. The applicant failed to satisfy the Threshold -
Motor finance agreements and coronavirus: draft temporary guidance for firms
This guidance applies to regulated firms that issue regulated motor finance agreements. -
High-cost short-term credit and coronavirus: draft temporary guidance for firms
This guidance applies to regulated firms that enter into high-cost short-term credit (HCSTC) loans, including payday loans -
Coronavirus (Covid-19) motor finance high cost credit instrument 2020 [pdf]
Coronavirus (Covid-19) motor finance high cost credit instrument 2020 -
Rent-to-own, buy-now pay-later and pawnbroking agreements and coronavirus: draft temporary guidance for firms
The FCA's guidance to regulated firms that enter into rent-to-own (RTO), buy-now pay-later (BNPL) (as defined in the FCA Handbook), or pawnbroking agreements and applies in the exceptional circumstances arising out of the coronavirus (Covid-19) -
Aggregate complaints data to 2019 H2 [xlsx]
Aggregate sector wide firm complaints data for 2019 H2. Including opened, closed, upheld, speed of closure and redress.