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Temporary Permission Notification Supplementary Direction – Payments (January 2020) [pdf]
Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018: notification before the end of IP completion day. -
Video transcript: What does the Brexit implementation period mean for financial services? [pdf]
Video transcript for our video on what the Brexit implementation period mean for financial services. -
Video transcript: What will happen once the implementation period ends? - short video [pdf]
Video transcript for our short video on what will happen once the implementation period ends. -
Video transcript: What does the Brexit implementation period mean for financial services? - short video [pdf]
Video transcript for our short video on what the Brexit implementation period mean for financial services. -
Information provided on FCA Internal Investigation - January 2020
FCA provides Information on case were we have launched an internal investigation. -
Statistics on retirement interest mortgages - January 2020
FCA provides statistics on retirement interest only mortgages from July 2018 to September 2019 -
Portfolio letter: Benchmark Administrator Supervisory Strategy [pdf]
As announced in our Approach to Supervision document the FCA has established ‘portfolios’ of firms with similar business models and your firm has been allocated to the benchmarks portfolio for its benchmark administration activities. Many firms -
Final notice 2020: Exigotrade Ltd [pdf]
This final notice (Exigotrade Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation. -
Final notice 2020: Epos Up Limited [pdf]
This final notice (Epos Up Limited) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation. -
Final notice 2020: Forward Leasing Ltd [pdf]
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.