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  1. Operation of the MoU with the Bank of England for market infrastructure - 2016 performance statement

    News stories Published: 22/02/2017 Last modified: 22/02/2017
    Domestically, the Bank co-operates with both the Financial Conduct Authority (FCA) and Payment Systems Regulator (PSR) in relation to supervising market infrastructure and payment systems respectively. The frameworks for co-operation with these authorities are set out in memorandums of understanding which the signatories are required to review...
  2. FCA and OSC sign Co-operation Agreement to support innovative businesses

    Press Releases Published: 22/02/2017 Last modified: 22/02/2017
    Under a new Co-operation Agreement (Agreement), innovative FinTech businesses in Ontario and the United Kingdom will be able to seek support from their financial regulators as they seek to operate in the other’s market.
  3. Speech: Shadow banking - the potential risks and rewards

    Insight Published: 21/02/2017 Last modified: 21/02/2017
    Shadow banking offers the prospect of significant welfare gains for society – if we monitor it carefully. FCA chief economist Peter Andrews assesses the risks and rewards of an industry now estimated in the region of £14tn worldwide.
  4. Harper Cross Associates

    Warnings Published: 20/02/2017 Last modified: 21/02/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  5. Courington Law

    Warnings Published: 17/02/2017 Last modified: 20/02/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  6. Questra World

    Warnings Published: 17/02/2017 Last modified: 17/02/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  7. Boston Legal Company

    Warnings Published: 17/02/2017 Last modified: 20/02/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  8. FX Jupiter: clone firm

    Warnings Published: 17/02/2017 Last modified: 17/02/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. Atlantic Global Asset Management

    Warnings Published: 17/02/2017 Last modified: 17/02/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  10. Express Gifts Ltd enters into £12.5m redress scheme

    Press Releases Published: 17/02/2017 Last modified: 17/02/2017
    Express Gifts Ltd, a direct mail order and online business with permission to sell general insurance products, has entered into an agreement with the Financial Conduct Authority (FCA) to provide £12.5m redress to approximately 330,000 customers who were sold insurance that offered little or no value.