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A to Z of financial terms - Open finance
A to Z of financial services to help you understand financial and legal terms. -
Less than five weeks remaining for CPP customers to claim compensation on mis-sold card and identity protection insurance
People who were mis-sold Card Protection Plan Limited (CPP) card or identity protection insurance products have less than five weeks to submit their compensation claims. -
PS19/20: Optimising the Senior Managers & Certification Regime and feedback to CP19/4
The Senior Managers & Certification Regime (SM&CR) was introduced for banking firms in 2016 and insurers in December 2018. It will apply to solo-regulated firms from December 2019. -
FCA takes over regulation of consumer credit firms - research shows 9m people are in serious debt and 1.8m in denial
The FCA’s focus is on the following key groups:. Survival borrowers: due to very tight finances, often feel they have ‘no option’ but to borrow due to lack of income. ... Martin Wheatley said:. “Many people use credit in some shape or form and -
FG23/2: Guidance for firms supporting existing mortgage borrowers impacted by rising living costs
We set out the ways mortgage lenders can help customers worried about, or already struggling with, their mortgage payments because of rising living-costs. -
Information on owner occupied and buy-to let mortgage data (>£1m advance) - June 2022
The FCA provides data on owner occupied and buy-to let mortgage data (>£1m advance). -
FCA sets out plans to deliver £71.2 million of compensation to former British Steel Pension Scheme members
The FCA has published proposals for a compensation scheme for former members of the British Steel Pension Scheme (BSPS) who received unsuitable advice to transfer out of the fund. -
Information on number suspicious transaction and order reports (STORs) received by UKFIU - October 2025
The FCA provides information on number of STORs received by UKFIU. -
PS18/24: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2)
This policy statement confirms the revised Payment Services and Electronic Money Approach Document and Handbook changes following consultation feedback. -
The FCA sets out in detail how it will regulate consumer credit, including payday lending, when it takes over responsibility in April 2014
The consultation is open until 3 December 2013 and the FCA will publish its final rules and guidance in February 2014. -
CP18/23: Claims management companies: recovering the costs of regulation and the Financial Ombudsman Service
This paper sets out our proposals for recovering the costs of regulating claims management companies (CMCs) when applications open for temporary permissions on 1 January 2019.