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Information on mortgage data - October 2025
The FCA provides information on mortage data -
Three charged with insider dealing
As part of an investigation by the FCA Manjeet Singh Mohal, Reshim Birk and Surinder Pal Singh Sappal all of Southall, Middlesex appeared before Westminster Magistrates’ court in respect of offences of insider dealing. -
5 Conduct Questions: Industry Feedback for 2017 [pdf]
The 5 Conduct Questions are part of the FCA's strategy for supervising wholesale banks. This 2017 industry feedback is to help large and small firms consider if any of the approaches to conduct may be effective in their own organisations. -
Information on mortgage data - June 2024
FCA provides information on Information on mortgage data - June 2024. -
News for customers of Hume Capital Securities (HCS)
This replaces the requirements imposed by the FCA on 12 March 2015 under section 55L(5) of the Financial Services and Markets Act 2000 (“the Act”). ... Full details of the requirements are set out below. HCS applied to the FCA to impose the -
FXOkami (Clone of Authorised firm)
FXOkami (Clone of Authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect -
Consumer credit reporting
Find out the reporting requirements for firms authorised to carry out regulated consumer credit activities. -
Business interruption insurance test case – Insurer claims data
The FCA gathers information regularly from all affected insurers on the progress of their non-damage business interruption insurance claims, and publishes this data. -
Firm level complaints data 2025 H1 [xlsx]
Firm level complaints data 2025 H1. For firms submitting 500 or more opened complaints within their six month reporting period, 1,000 or more if they have an annual reporting period. Contains opened, closed, upheld and speed of closure. -
Mortgage sales data FAQs
Product sales data: new mortgage requirements FAQs (7484)