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Final Notice: 24 Hour Car Limited [pdf]
This final notice (24 Hour Car Limited) 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. -
First Addendum to the MoU between the SFC and the FCA [pdf]
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The FCA’s response to the Complaints Commissioner’s Report FCA00564 [pdf]
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CP19/27: Quarterly Consultation Paper No 25 [pdf]
The FCA is consulting on proposed miscellaneous amendments to its Handbook. -
PPI campaign response update - August 2017 - August 2019 [pdf]
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Commentary on Mortgage lending statistics - September 2019
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 Q2. -
REP020 form [xlsx]
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EEA regulation 57 notification to market form [docx]
National Private Placement Regime – Marketing Notification Form: EEA Alternative Investment Fund Managers (AIFM’s) Marketing Funds under Regulation 57. -
EEA AIFMs only – regulation 57 material change form [docx]
National Private Placement Regime - Material Change Notification: EEA AIFMs operating within temporary transitional power and marketing funds under Regulation 57 -
Datashare Techsprint team presentation video transcript [pdf]
Transcript of team presentation from the 2019 Global AML and Financial Crime TechSprint