Publications
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CP17/24: Information about current account services [pdf]
We are consulting on proposals to require current account providers to publish information on service and performance. -
Impact assessment: TR16/8: Packaged Bank Accounts [pdf]
This impact assessment relates to the disapplication of CASS audit requirements to certain debt management firms. It has been verified by the Regulatory Policy Committee. -
Understanding customer views on current account service indicators [pdf]
The FCA commissioned Revealing Reality, an independent research company, to conduct this research and write this report. -
Impact assessment: PS17/1: Implementation of the Enforcement Review and HBOS Report [pdf]
This impact assessment relates to PS17/1: Implementation of the Enforcement Review and HBOS Report. It has been verified by the Regulatory Policy Committee. -
Impact assessment: TR15/6 - Handling of claims for Small and Medium-sized Enterprises (SMEs) [pdf]
This impact assessment relates to TR15/6: Handling of insurance claims for Small and Medium-sized Enterprises (SMEs). It has been verified by the Regulatory Policy Committee. -
PS17/26: Information about current account services
We are confirming changes to the Handbook to require providers of personal current accounts (PCAs) and business current accounts (BCAs) to publish information that will help customers to compare the service they could receive from different providers -
PS17/18: CASS 7A and the special administration regime review
This Policy Statement summarises the feedback we received to our consultation on aspects of the client assets regime, in particular regarding the client money distribution rules and their interaction with the special administration regime. -
Final Notice 2017: Paul John Moorefield [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
Final Notice 2017: Tonik Mobility Limited [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
Annual Public Meeting 2017 transcript [pdf]