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Independent Review of Interest Rate Hedging Products (IRHPs) - Final Report [pdf]
Independent Review of Interest Rate Hedging Products (IRHPs) - Final Report. -
FOI8809 Annex [pdf]
The FCA provides a list of solo regulated firms in the UK that provide any form of customer credit. -
FOI8784 annex [xlsx]
The FCA responds to a request for a list of organisations regulated for debt collection by the FCA for 2016 to 2021. -
Agreed Statment of Facts between between the Financial Conduct Authority and National Westminster Bank Plc [pdf]
This is a Statement of Facts, agreed between the Financial Conduct Authority and National Westminster Bank Plc about the commission by NatWest of offences of failing to comply with the Money Laundering Regulations 2007 -
Information about FCA investigations - December 2021
The FCA provides data on its investigations for 2021 and 2020. -
Organisations regulated for debt collection 2016 - 2021 - December 2021
The FCA provides a list of organisations regulated for debt collection by the FCA in 2017 -
Information on solo regulated firms that provide customer credit - December 2021
The FCA provides a list of solo regulated firms in the UK that provide any form of customer credit. -
FS21/12: Decisions on the use of LIBOR (Articles 23C and 21A BMR) [pdf]
We set out feedback on responses to our proposal to use our Article 23C and Article 21A powers under the Benchmarks Regulation for certain LIBOR settings. -
Dear CEO Letter: Supervisory review of global equity finance businesses [pdf]
Following the default of Archegos Capital Management (Archegos) a review and assessment of firms’ equity finance businesses, including those who were counterparties to Archegos, was conducted by the FCA, PRA and other global regulators. This -
Article 23B Benchmarks Regulation – Notice specifying the effective date of the prohibition on use of Article 23A Benchmark [pdf]
Article 23B Benchmarks Regulation – Notice specifying the effective date of the prohibition on use of Article 23A Benchmark