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Societies prosecuted in 2016 [pdf]
Societies that have been prosecuted for failing to submit an annual return and accounts in 2016. -
Building on experience
Speech by Martin Wheatley, Chief Executive, the FCA, at 'The future of financial services', Lansons, London. -
Thehorizontrading.com Market
Thehorizontrading.com Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
A reform-minded regulator
Speech by Nikhil Rathi, FCA chief executive, at the Association of Foreign Banks (AFB) luncheon. -
Wholesale banks supervision
Find out about the FCA's supervisory work, risks we’ve seen crystallise and findings from wholesale banks’ internal audit functions. -
Regulating high frequency trading
Speech by Martin Wheatley, CEO, the FCA, at the Global Exchange and Brokerage Conference, New York. This is the text of the speech as drafted, which may differ from the delivered version. -
Using Connect to submit EMIR notifications and applications
All counterparties must enrol on the FCA Connect system to submit European Market Infrastructure Regulation (EMIR) notifications and applications. Find out what you need to do. -
AMT Markets (clone of FCA authorised firm)
Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm. -
Complaints data 2015 H2 summary info [pdf]
Latest statistics summary for complaints data for 2015 H2. -
FSA Commentary on FSA Complaints Data 2012 H1 [pdf]
FSA commentary on FSA Aggregate Complaints Data 2012 H1 including highlights.