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  1. GC17/2: Treatment of politically exposed persons (PEPs) under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 [pdf]

    Guidance consultations

    Published: 16/03/2017

    We are consulting on new guidance for how financial services firms should treat customers who are politically exposed persons when meeting their anti-money laundering obligations.

  2. GC17/3: Primary Market Bulletin No.17

    Newsletters

    Published: 16/03/2017

    Last modified: 10/04/2017

    We are consulting on the following changes that we are proposing to make to the Knowledge Base.

  3. Final Notice 2017: Swift Transfer Limited [pdf]

    Final notices

    Published: 14/03/2017

    This final notice refers to breaches of PSR related to failing to be open and cooperative in the payment services sector. We imposed a cancellation.

  4. Final Notice 2017: Stuart Watkins Cars [pdf]

    Final notices

    Published: 14/03/2017

    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  5. Final Notice 2017: Jonathan David Lee [pdf]

    Final notices

    Published: 14/03/2017

    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  6. Final Notice 2017: Nazia Naweed Shah [pdf]

    Final notices

    Published: 14/03/2017

    This final notice refers to breaches of PSR related to failing to be open and cooperative in the payment services sector. We imposed a cancellation.

  7. MLAR statistics: Technical notes [pdf]

    Data

    Published: 14/03/2017

    Key information on the data including definitions of some of the terminology the FCA uses.

  8. MLAR statistics March 2017: Summary tables [xlsx]

    Data

    Published: 14/03/2017

    Mortgage lenders and administrators submit a Mortgage Lending and Administration Return (MLAR) each quarter to the FCA and Bank of England, providing data on their mortgage lending activities. These summary tables show Residential loans to

  9. MLAR statistics March 2017: Commentary [pdf]

    Data

    Published: 14/03/2017

    Mortgage lenders and administrators submit a Mortgage Lending and Administration Return (MLAR) each quarter to the FCA and Bank of England, providing data on their mortgage lending activities. This commentary covers the MLAR statistics for 2016 Q4.

  10. MLAR statistics March 2017: Long run summary tables [xlsx]

    Data

    Published: 14/03/2017

    Mortgage lenders and administrators submit a Mortgage Lending and Administration Return (MLAR) each quarter to the FCA and Bank of England, providing data on their mortgage lending activities. These detailed tables show Residential loans to
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