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Final Notice: JEMM Motor Company Limited [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 2017/18: Diversity [pdf]
The FCA's fifth annual diversity report outlines our work and research on all aspects of diversity. -
Annual report 2017/18: Competition [pdf]
Read the FCA annual report 2017/18 on competition. -
Enforcement annual performance report 2017/18 [pdf]
This report provides a summary of the FCA's enforcement activities during 2017/18. -
Video transcript: Annual Report 2017/18 [pdf]
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Annual report 2017/18: Anti-money laundering [pdf]
Annual report 2017/18 on anti-money laundering developments and the work of the FCA in this space. -
Our Annual Report and Accounts 2017/18
The Annual Report and Accounts 2017/18 shows how the FCA's work over the last year has met its objectives and delivered the key priorities in its Business Plan 2017/18. -
PS18/18: Industry Codes of Conduct and Feedback on FCA Principle 5 [pdf]
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Slides from the Transaction Reporting Forum June and July 2018 [pdf]
Events held on 26 June and 4 July 2018 -
The FCA's response to the Complaints Commissioner's Report FCA00450 [pdf]