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Final Notice 2022: The TJM Partnership Limited (Formerly known as Neovision Global Capital Limited) (In Liquidation) [pdf]
This Final Notice refers to breaches of PRIN 2 and PRIN 3 related to the risk of financial crime in the trading firms sector. We imposed a financial penalty. -
Data on equity release mortgages sold in 2015 to 2019 - July 2022
FCA provides information on equity release mortgages sold in 2015, 2016, 2017, 2018, and 2019. -
Data on criminal convictions for the period 2016 to 2021 - July 2022
FCA providing information Criminal convictions obtained by the FCA for the period 2016 to 2021. -
Dear Chair letter to firms on fair treatment of SME customers during collections and recoveries [pdf]
Letter to retail banks with small and medium sized enterprise customers on action needed to ensure fair treatment. -
SME collections and recoveries review
Findings from our multi-firm review assessing how retail banks treat their SME customers in collections and recoveries. -
Data on investigations into greenwashing & ESG misselling - July 2022
The FCA provides information on investigations into greenwashing, ESG misselling and other regulatory breaches involving ESG. -
FCA response to ISSB Exposure Drafts [pdf]
FCA welcomes the Exposure Drafts of General Sustainability-related Disclosure Requirements and Climate-related Disclosure Requirements, published by the International Sustainability Standards Board in March 2022. -
Data on mortgages in 2021 - July 2022
The FCA provides information on the number of mortgages approved in 2021. -
FSCS Levy Calculation Notes 2022/23 Final Rates [pdf]
FSCS Levy Calculation Notes 2022/23 Final Rates -
Interest rates and risk-based credit limits in the UK credit card market
We studied variation in interest rates and credit limits to investigate how UK lenders base choices on customers' risk.