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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

High-cost credit and consumer credit

We summarise the action we have taken to protect consumers since we took on the regulation of consumer credit in 2014.

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.

BCOBS: Banking Conduct of Business sourcebook

Read our Handbook rules governing banks' conduct.

Latest news

Claims management companies must raise advertising standards, says FCA
Published:
23/08/2019
Time is running out: the pressure is on to prioritise PPI
Published:
22/08/2019
FCA publishes video to help consumers understand pension transfer advice
Published:
21/08/2019
Upper Tribunal publishes decision on Andrew Tinney, the former COO of Barclays Wealth
Published:
16/08/2019
London Capital and Finance plc
Published:
15/08/2019
FCA agrees plan for a phased implementation of Strong Customer Authentication
Published:
13/08/2019
5 million pension savers could put their retirement savings at risk to scammers
Published:
07/08/2019
SVS Securities PLC Enters Administration
Published:
05/08/2019
Ipagoo LLP has entered administration
Published:
02/08/2019
Show all news