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  1. How the discontinuation of LIBOR may affect your members and stakeholders [pdf]

    Correspondence

    Published: 10/03/2020

    Joint letter from Bank of England and FCA to trade associations on how LIBOR transition will affect their members and stakeholders and next steps to take
  2. Information on debt management firms - March 2020

    FOI releases

    Published: 10/03/2020

    Last modified: 25/10/2022

    The FCA provides information on how many regulated companies provide Debt Management Plans (DMP), how many DMP clients (DMP plans) are currently being administered and how many complaints have been received in 2019 and 2018 relating to DMP providers.
  3. Information on whistleblowing reports in 2018 and 2019 - March 2020

    FOI releases

    Published: 10/03/2020

    Last modified: 25/10/2022

    The FCA provides information on whistleblowing reports received in 2019 and 2019.
  4. Commentary on Mortgage lending statistics - March 2020

    Data

    Published: 10/03/2020

    Last modified: 03/08/2026

    Mortgage lenders and administrators submit a Mortgage Lending and Administration Return (MLAR) each quarter to the FCA and Bank of England, providing data on their mortgage lending activities. This commentary covers the MLAR statistics for 2019 Q4.
  5. Occasional Paper No. 54: When discounted rates end: the cost of taking action in the mortgage market

    Occasional papers FCA research

    Published: 10/03/2020

    Last modified: 03/06/2026

    When an introductory mortgage rate expires the majority of borrowers remortgage, but a minority end up paying reversion interest rates. Who are these borrowers and how much could they benefit from remortgaging?
  6. Occasional Paper No. 55: Better the lender you know? Limited attention and lender familiarity in UK mortgage choices

    Occasional papers FCA research

    Published: 10/03/2020

    Last modified: 03/06/2026

    This Occasional Paper looks at the effect of brand loyalty when borrowers are choosing new mortgages. 
  7. Banking providers’ fraud controls [xlsx]

    Data

    Published: 09/03/2020

    Last modified: 03/12/2020

    This spreadsheet contains information about banks’ fraud controls. It is intended to enable consumers and consumer groups to compare how banks protect their customers against fraud, and to help consumers to make better informed choices about their
  8. CP20/5: Open-ended Investment Companies – Proposals for a more proportionate Listing regime [pdf]

    Consultation papers

    Published: 09/03/2020

    This consultation sets out how we propose to make the necessary changes to the Listing Rules to create a more proportionate listing regime for OEICs in standard listing, whilst ensuring existing investor protections are maintained.
  9. Comparison of banking providers’ fraud controls

    Data

    Published: 09/03/2020

    Last modified: 03/12/2025

    This page contains information about banks’ fraud controls. It is intended to enable consumers and consumer groups to compare how banks protect their customers against fraud, and to help consumers to make better informed choices about their
  10. Call for input: Accessing and using wholesale data [pdf]

    Calls for input

    Published: 09/03/2020

    This Call for Input (CFI) looks at the use and value of data and advanced analytics in wholesale financial markets, both now and in the future.
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