Publications
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Occasional Paper No. 39: Estimating the benefits of interventions that affect consumer behaviour
The aim of this Occasional Paper is to help us estimate the benefits of our interventions, while recognising the challenges. -
Occasional paper No.40: Time to act: A field experiment on overdraft alerts
As part of the high-cost credit review, the FCA wanted to understand the impact of automatically enrolling customers into just-in-time arranged overdraft alerts and early warning alerts for overdrafts and unpaid items. -
Digital Regulatory Reporting Pilot: Terms of Reference [pdf]
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FCA Practitioner Panel joint survey report 2018 [pdf]
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Measuring our impact before we intervene
Find out how we measure our impact before we intervene with rule-making powers. -
Memorandum of Understanding between the Bank of England, FCA, PSR and PRA [pdf]
This document outlines how the Payment Systems Regulator will interact with the Bank of England, the Financial Conduct Authority and the Prudential Regulation Authority. -
The Financial Conduct Authority’s response to the Annual Report 2017–18 of the Office of the Complaints Commissioner [pdf]
For the year ended 31 March 2018. Presented to Parliament pursuant to section 87 of the Financial Services and Markets Act 2012 (as amended by the Small Business, Enterprise and Employment Act 2015). -
Final Notice 2018: Switchtech Solutions 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. -
Final Notice 2018: IT Technical Solutions 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. -
Annual Report and Accounts 2017/18 [pdf]
Read the FCA Annual Report and Accounts 2017/18.