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FCA Information Request – General insurance value measures pilot - second information request [pdf]
For more detail on the definitions of value measures. The information request for the second dataset included changes to widen the definition of an ‘add-on’, and clarify that enquiries should be excluded from the data and that buildings only and -
Final Notice 2018: Empire Cars 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. -
Final Notice 2018: UK Leisure Parks 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. -
Final Notice 2018: Spire Digital Solutions 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. -
Benchmark administrator endorsement checklist [docx]
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PS18/4: Credit card market study: Persistent debt and earlier intervention – feedback to CP17/43 and final rules [pdf]
This policy statement sets out our final rules and guidance to help customers in persistent credit card debt and to require firms to intervene earlier to identify customers at risk of financial difficulties. -
Final Notice 2018: Vanquis Bank Limited [pdf]
This FCA final notice (Vanquis Bank Limited) refers to breaches of PRIN 6 and PRIN 7 related to unfair treatment of customers in the consumer credit sector. We imposed a fine and restitution. -
PS18/4: Credit card market study: persistent debt and earlier intervention - feedback to CP17/43 and final rules
PS18/4: Credit card market study: persistent debt and earlier intervention - feedback to CP17/43 and final rules. Closed consultation: CP17/10 Read more about Closed consultation: CP17/10. 03/04/2018. Consultation: CP17/43 Read more about -
Handbook Notice 52 [pdf]
This Handbook Notice describes the changes to the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative and other statutory powers on 22 February 2018. Additionally, this Notice contains information -
PS18/3: Perimeter guidance on personal recommendations on retail investments [pdf]
In this Policy Statement we report on the main issues arising from Consultation Paper 17/28 Financial Advice Market Review (FAMR): Implementation Part II and publish the final rules and guidance.