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Warning Notice Statement 22/2 [pdf]
On 17 January 2022, the Financial Conduct Authority (the FCA) gave Metro Bank plc and certain individuals a warning notice each, proposing to take action in respect of the conduct summarised in this statement. -
Information on the FCA response to the Swift Report - March 2022
The FCA provides information on its response to the Swift Report on the FCA supervisory intervention on IRHPs -
The FCA’s response to the Complaints Commissioner’s Report into our oversight of LCF - 15 March 2022 [pdf]
The FCA’s response to the Complaints Commissioner’s Report into our oversight of LCF - published on 15 March 2022. -
Information on fines for lack of voice recording compliance - March 2022
The FCA provides information on fines for lack of voice recording compliance. -
Information on fraud investigations concerning the Bounce Back Loan Scheme - March 2022
The FCA provides information on investigations opened by the FCA into allegations of fraud against the Bounce Back Loan Scheme (BBLS), -
FOI8512 Annex A [xlsx]
The FCA provides data on Skilled persons reviews commissioned under section 166 of the Financial Services and Markets Act 2000 (FSMA). -
Portfolio letter: FCA strategy for Building Societies [pdf]
This letter provides an updated view of the current key risks of harm and outline our expectations of societies. It also provides an overview of our supervisory strategy and programme of work to ensure that firms are meeting our expectations, and -
IRHP letter from Dentons (on behalf of FCA) to Hausfeld (acting on behalf of APPG) dated 4 March 2022 [pdf]
Correspondence with legal representatives for the All Party Parliamentary Group on Fair Business Banking regarding a potential judicial review of the FCA’s 2021 decision on interest rate hedging products. -
IRHP letter from Dentons (on behalf of FCA) to Hausfeld (acting on behalf of APPG) dated 10 March 2022 [pdf]
Correspondence with legal representatives for the All Party Parliamentary Group on Fair Business Banking regarding a potential judicial review of the FCA’s 2021 decision on interest rate hedging products. -
Portfolio letter: FCA strategy for Non-Bank (mortgage) Lenders (NBL) [pdf]
Letter setting out our views on the key risks of harm for NBLs' mortgage customers and our expectations for mitigating these.