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Banks, building societies and credit unions

Home / Firms / Banks, building societies and credit unions

In this section

Tasks for regulated firms
Your business
Your customers
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Financial Services Register
Financial Services Register
Gabriel
Gabriel
Connect
Connect
FCA Handbook
Handbook
Annual fees: online invoices
Annual fees: online invoices
Authorisation: new to regulation
Authorisation: new to regulation

Credit union pages

Retail banking

PS18/24: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2)
CP18/44: Brexit – Regulatory Technical Standards for Strong Customer Authentication and Common and Secure Open Standards of Communication
CP18/42: High-Cost Credit Review: Overdrafts consultation paper and policy statement
Strategic review of retail banking business models: final report
Ring-fencing
FCA mandated information on current account services
Our response to the CMA's final report on its investigation into competition

Directives pages

Read our pages on EU and international directives.

Revised Payment Services Directive (PSD2)
Recovery & Resolution Directive
Capital Requirements Directive
MiFID II
European Benchmarks Regulation
European Market Infrastructure Regulation (EMIR)

Wholesale banking: 5 Conduct Questions

In focus

MiFID II

MiFID II could affect a wide range of your firm’s functions – from client services to IT and HR systems.

PSD2

Read our updated rules and guidance.

The compliance function in wholesale banks

Read the key themes and observations from responses to our compliance function in wholesale banks questionnaire.

BCOBS: Banking Conduct of Business sourcebook

Read our Handbook rules governing banks' conduct.

Latest news

The future of financial conduct regulation
Published:
23/04/2019
Financial Conduct Authority (FCA) publishes feedback statement on Duty of Care
Published:
23/04/2019
FCA data show 5% drop in complaints in the second half of 2018
Published:
18/04/2019
FCA sets out its priorities for 2019/20
Published:
17/04/2019
Update on Brexit delay
Published:
11/04/2019
Upper Tribunal publishes decision on Linear Investments Limited in relation to penalty imposed by...
Published:
10/04/2019
Insurance firms failing to consider value of the products and services provided to consumers
Published:
10/04/2019
FCA fines Standard Chartered Bank £102.2 million for poor AML controls
Published:
09/04/2019
UK Financial Conduct Authority and Australian Securities and Investments Commission agree to...
Published:
08/04/2019
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