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  1. Draft TTP explanatory note [pdf]

    Handbook

    Published: 01/10/2020

    See our draft TTP explanatory note published on 1 October 2020.
  2. Draft main FCA transitional directions (Annex B) [pdf]

    Handbook

    Published: 01/10/2020

    See Annex B to our draft direction published on 1 October 2020.
  3. Draft FCA prudential transitional direction [pdf]

    Handbook

    Published: 01/10/2020

    See our draft direction published on 1 October 2020.
  4. Finalised Guidance: Cancellations and refunds: Helping consumers with rights and routes to refunds

    Finalised guidance

    Published: 01/10/2020

    Last modified: 01/04/2021

    Since the outbreak of the coronavirus (Covid-19) pandemic, there has been an unprecedented number of cancellations of trips, holidays, and other events. 
  5. Value of income drawdowns and total number of income drawdowns by people aged 55 information - October 2020

    FOI releases

    Published: 01/10/2020

    Last modified: 25/10/2022

    FCA provides information on the value of income drawdowns and the total number of income drawdowns by people aged 55.
  6. Final Notice 2020: Carl Brookes [pdf]

    Final notices

    Published: 30/09/2020

    Last modified: 30/09/2020

    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.
  7. FS20/15: Consumer credit (including overdrafts) and coronavirus: Additional guidance for firms - Feedback on draft guidance [pdf]

    Feedback statements

    Published: 30/09/2020

    Last modified: 30/09/2020

    This temporary guidance first published in April 2020 and updated in July (the July Guidance) setting out how we expect firms to support consumer credit and overdraft customers who were facing temporary payment difficulties because of the
  8. Final Notice 2020: E-Cars Trading Limited [pdf]

    Final notices

    Published: 30/09/2020

    Last modified: 30/09/2020

    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.
  9. Final Notice 2020: Affordable Cars of Essex Ltd [pdf]

    Final notices

    Published: 30/09/2020

    Last modified: 30/09/2020

    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.
  10. Dear CEO letter: adequate client money arrangements – for general insurance intermediaries [pdf]

    Portfolio letters

    Published: 30/09/2020

    Last modified: 30/09/2020

    For general insurance intermediaries, this letter highlights areas important to maintain adequate client money arrangements in the current environment.
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