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Final Notice 2019: Temporary Kitchens Europe Ltd [pdf]
This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation. -
CP19/14: Mortgage customers: proposed changes to responsible lending rules and guidance [pdf]
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MS16/2.3: Mortgages market study: final report [pdf]
In this report we set out our final findings of the Mortgages Market Study. -
PS19/27: Changes to mortgage responsible lending rules and guidance – feedback on CP19/14 and final rules
CP19/14: Mortgage customers: proposed changes to responsible lending rules and guidance -
Warning Notice Statement 19/1 [pdf]
The Financial Conduct Authority gave an individual a warning notice on 12 February 2019 proposing to take action in respect of the conduct summarised in this statement. -
Supplementary direction: temporary permission notification (FSMA) [pdf]
firms which have passports under Schedule 3 to FSMA or Treaty firms under Schedule 4 to FSMA with or without a top-up permission -
Supplementary direction: temporary permission notification (emoney) [pdf]
EEA authorised electronic money institutions which before exit day are entitled to offer electronic money issuance, redemption, distribution or payment services in the United Kingdom in the exercise of a passport right -
Supplementary direction: temporary permission notification (payments) [pdf]
EEA authorised electronic money institutions which before exit day are entitled to offer electronic money issuance, redemption, distribution or payment services in the United Kingdom in the exercise of a passport right -
Review of retained provisions of the Consumer Credit Act: Final report [pdf]
Presented to Parliament pursuant to paragraph 20(8) of Part 5 of the Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2014, SI 2014/366 -
Dear CEO letter: Managing the risks of Defined Benefits to Defined Contribution transfers [pdf]
We have completed our review of pension product providers and identified the key drivers of harm. We set out what we expect.