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Number of suspicious transaction reports (STRs) received by the FCA [pdf]
Number of Suspicious Transaction Reports (STRs) Received under the Market Abuse Directive (Directive 2003/6/EC) by the FCA 2007 – 2 July 2016. -
UKLA Technical Note 204.2 - Ratification circulars [pdf]
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UKLA Technical Note 305.2 - Hostile takeovers [pdf]
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Cash savings market study terms of reference [pdf]
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Open finance roadmap: our vision for a smart data future
The FCA roadmap sets out a clear path to move open finance from vision to delivery between now and 2030. -
Structured digital reporting for annual financial reports - Primary Market/TN/507.1 [pdf]
The guidance in this Technical Note supplements DTR 4.1 on the preparation and publication of annual financial reports. -
MoU between the FSA and the CFTC - Arrangement of Warehouse Information [pdf]
This Arrangement addresses requests for Information between the Authorities regarding the operations and stocks of warehouses and the use of warehouses by regulated market members, their licensees or customers. memorandum of understanding, mou -
FCA/TN/315.1 [pdf]
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FCA/TN/340.2 [pdf]
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FCA/TN/541.2 [pdf]