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Young investors driven by competition and hype
The FCA launches its new InvestSmart Campaign aimed at helping consumers to make better informed investment decisions. -
Transcript of consumer views on the positives of buy now pay later [pdf]
Research as part of the Woolard Review into change and innovation in the unsecured credit market -
Regulatory perspective and priorities for 2025
Speech by Lucy Castledine, director of consumer investments, at the PIMFA Compliance Conference 2025. -
BlackBird Europe Limited (cloned firm)
We believe fraudsters are using the details of an authorised firm to try to convince people that they are genuine. See how to protect yourself from scammers of this ‘cloned firm’. -
Payments Consumer Duty multi-firm review
We set out key findings from our review of Payments firms’ implementation of the Consumer Duty. -
Survey questions: culture and non-financial misconduct [pdf]
Questions on incidents of non-financial misconduct across wholesale banking, wholesale brokers, wholesale insurers and wholesale insurance intermediaries portfolios. -
Information on crowdstrike outage of 19 July - August 2024
FCA provides information on crowdstrike outage. -
Sector Views - published February 2020
We set out our annual analysis of the way the financial environment is changing and the impact of these changes on consumers and market effectiveness. -
Unauthorised Forex Investment Fraudster Convicted
Hope told investors that he would trade their money on the foreign exchange (forex) markets. ... The FCA has an overarching strategic objective of ensuring the relevant markets function well. -
FSA - Read the Field details of the Data Extract fields for both Transaction and Rejection files [pdf]
Q1M1 Data Extracts (Transaction File)