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  1. PS18/9: Recovering the costs of the Office for Professional Body Anti-Money Laundering Supervision – feedback to CP17/35 [pdf]

    Policy statements

    Published: 30/04/2018

  2. Notes to application to become a professional body anti-money laundering supervisor [pdf]

    OPBAS

    Published: 30/04/2018

    Notes to application to become a professional body anti-money laundering supervisor

  3. Payment Accounts Regulations: Final Linked Services List [pdf]

    Feedback statements

    Published: 30/04/2018

    Final list of the most representative services linked to a payment account and subject to a fee within the meaning of Regulation 3 of the Payment Accounts Regulations.

  4. Payment Accounts Regulations: Final Linked Services List

    Feedback statements

    Published: 30/04/2018

    Last modified: 30/04/2018

    The FCA have published the final list of the most representative services linked to a payment account and subject to a fee within the meaning of Regulation 3 of the Payment Accounts Regulations. Firms will be required to use the terminology in this

  5. PS18/9: Recovering the costs of the Office for Professional Body Anti-Money Laundering Supervision (OPBAS)

    Policy statements

    Published: 30/04/2018

    Last modified: 04/05/2018

    In this paper we set out our final requirements and guidance on recovering the costs of OPBAS through fees.

  6. FOI5560 Response [pdf]

    FOI releases

    Published: 27/04/2018

  7. FOI5524 Response [pdf]

    FOI releases

    Published: 27/04/2018

  8. FOI55513 Response [pdf]

    FOI releases

    Published: 27/04/2018

  9. FOI5558 Response [pdf]

    FOI releases

    Published: 27/04/2018

  10. FOI5548 Response [pdf]

    FOI releases

    Published: 27/04/2018

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