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CASS compliance – the bigger picture
Speech by David Lawton, director of markets at the FCA, delivered at the FCA CASS Conference 2014 event for CASS large firms. This is the text of the speech as drafted, which may differ from the delivered version. -
Information on transaction reporting - December 2021
The FCA answers multiple questions on transaction reporting. -
Transcript: Market Abuse Surveillance TechSprint - Steel Eye [pdf]
Video transcript of a showcase demo day presentation from our Market Abuse Surveillance TechSprint held in 2024. -
Lab of Crypto / @labofcrypto1 / @LadyofCrypto1
Lab of Crypto / @labofcrypto1 / @LadyofCrypto1 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FCA publishes Future Approach to Consumers
The FCA has published its ‘FCA Mission – Our Future Approach to Consumers’ in 2017. -
Ageing population and financial services
In September 2017, we published our Occasional Paper, outlining the findings from a project that explored how the ageing population would impact the financial services industry. -
Regulatory Initiatives Grid – Update from the co-chairs July 2023 [pdf]
In recognition of the impact of the Financial Services and Markets Act 2023, the FCA committed to providing a short update after Royal Assent, informing the sector on any important and imminent changes. -
MLAR statistics December 2014: Detailed tables [pdf]
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. These detailed tables show Residential loans to -
DP25/1: Regulating cryptoasset activities
FCA seeks views on its approach to regulating cryptoasset trading platforms, intermediaries, cryptoasset lending and borrowing, staking and decentralised finance, and the use of credit to purchase cryptoassets. -
FCA publishes terms of reference for credit card market study
The credit card market is one of the largest consumer credit markets that the FCA regulates. ... On 7 April 2014, the FCA published research on the credit card market.