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Regulating pensions and retirement income: FCA/TPR regulatory strategy update
We and The Pensions Regulator have published our update on our 2018 joint regulatory strategy for the pensions and retirement income sector. -
FG17/6: The treatment of politically exposed persons for anti-money laundering purposes
We are publishing finalised guidance for how financial services firms should treat customers who are politically exposed persons when meeting their anti-money laundering obligations. -
CP14/12: Removing the Transparency Directive’s requirement to publish interim management statements
primary information providers. It will also be of interest to consumers who deal and invest in listed securities either directly or indirectly through institutions, and also those investors who currently receive -
FS16/2: Feedback Statement on Call for Input: Regulatory barriers to innovation in digital and mobile solutions
We noted that:. digital and mobile solutions can be more convenient for many consumers and offer efficiency and cost benefits to providers. ... to consumers, there are a number of perceived barriers that are preventing greater use of all the available -
CP16/2: Mortgage Credit Directive: Minor changes to our rules and guidance
Consultation paper 16/2 [PDF]. This consultation will particularly affect housing associations and consumers that have taken out second charge mortgages with housing associations. ... It will also affect firms and consumers with credit agreements or -
PS21/15: Regulation of funeral plans: Feedback to CP21/20 and final rules
We set out our final and near final rules on funeral plans regulation, including new guidance for providers on their arrangements for trust-backed funeral plans. -
PS14/12: A new capital framework for Self-Invested Personal Pension (SIPP) operators
We have outlined our final capital rules for Self-Invested Personal Pension (SIPP) operators, which will come into force on 1 September 2016. -
Overdrafts and coronavirus: proposed update to temporary guidance for firms
This guidance applies in the exceptional circumstances arising out of the coronavirus pandemic and its impact on the financial situation of overdraft customers. -
CP13/15: Enhancing the effectiveness of the Listing Regime: feedback to CP12/25 and further consultation on related issues
This publication will also interest consumers who deal and invest in UK-listed securities either directly or indirectly through institutions. -
CP16/3: Financial Services Compensation Scheme – Management Expenses Levy Limit 2016/17
This consultation is relevant to all authorised firms, but contains no material of direct relevance to retail financial services consumers or consumer groups upon which they might need to act. ... As costs may be passed on to consumers in the form of