Publications
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GC17/7: Proposed guidance on a sourcebook for professional body supervisors on anti-money laundering supervision [pdf]
We are consulting on proposed text for a specialist sourcebook for professional body supervisors, that sets out expectations in relation to anti-money laundering supervision. -
CP17/23: Insurance Distribution Directive implementation – Consultation Paper II [pdf]
We are consulting on our proposals for changes required to comply with the Insurance Distribution Directive (IDD). -
Sector Views 2017 [pdf]
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Letter to professional bodies about OPBAS supervision [pdf]
This letter to professional bodies includes a description of the supervisory approach we intend OPBAS to adopt once it is operational. -
PS17/27: Insurance Distribution Directive implementation – Feedback to CP17/23 and near-final rules
This is our second Policy Statement setting out near-final rules for the implementation of the Insurance Distribution Directive (IDD). -
Handbook Notice 46 [pdf]
This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 30 June, 6 July and 20 July 2017. It also describes changes due to be made by the Board of the -
PS17/16: Regulatory reporting - retirement income data [pdf]
This Policy Statement sets out our final rules which require providers of pensions, annuities and income drawdown to report two new data items to us. -
PS17/16: Regulatory reporting - retirement income data
This Policy Statement sets out our final rules which require providers of pensions, annuities and income drawdown to report two new data items to us. -
Regulation Round-up: July 2017 [pdf]
Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector. -
Virgin Money plc: Senior Management Attestation [pdf]
Senior Management Attestation