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Final Notice 2021: Premier FX Limited [pdf]
This Final Notice refers to breaches of the Payment Services Regulations in the Payment Services sector. We imposed a public censure. -
Final Notice 2021: Mohammad Ali (trading as M A Motors) [pdf]
This final notice Mohammad Ali (trading as M A Motors) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the consumer credit sector. We imposed a cancellation -
FG21/2: Summary of feedback received [pdf]
This finalised guidance summarises the feedback received from CP20/7. File updated to include autotag accessibility requirement. -
Final Notice 2021: Marco Carvalho (trading as MPR Car Sales) [pdf]
This final notice Marco Carvalho (trading as MPR Car Sales) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the consumer credit sector. We imposed a cancellation -
Information on DB transfer permissions - February 2021
The FCA provides data data related to DB transfer permissions. -
MoU between the FCA and the Commission for Equality and Human Rights [pdf]
This MoU is made between the FCA and the Commission for Equality and Human Rights -
Guidance for firms on the fair treatment of vulnerable customers: Feedback on GC20/3 [pdf]
This Guidance is issued under section 139A of the Financial Services and Markets Act 2000 as guidance on our Principles for Businesses (the Principles). It sets out our view of what firms should do to comply with their obligations under the -
FS21/4: Guidance for firms on the fair treatment of vulnerable customers: Feedback on GC20/3 [pdf]
FCA Feedback statement (FS21/4) on GC20/3: Guidance for firms on the fair treatment of vulnerable customers: -
Vulnerability Guidance infographic [pdf]
Information on treating vulnerable consumers fairly. -
Dear CEO letter: transforming data collection [pdf]
This letter provides an update on the work we have done to transform the way that we collect data, and reaffirms our commitment to work in partnership to tackle the challenges we collectively face.