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  1. Platforms Portfolio Strategy Letter [pdf]

    Correspondence Published: 06/02/2020
    This letter sets out our key concerns, expectations and reflects our current focus and strategy for supervising platforms.
  2. Dear CEO Letter: Persistent debt (PD), your approach to customers who have been in persistent debt for 36 months (PD36) [pdf]

    Correspondence Published: 03/02/2020
    Dear CEO Letter: Persistent debt (PD), your approach to customers who have been in persistent debt for 36 months (PD36)
  3. Diary engagements: Charles Randell - October - December 2019 [pdf]

    FOI releases Published: 31/01/2020
    Charles Randell - Chairman: External, Board & Executive Committee Meetings for October to December 2019.
  4. Diary engagements: Andrew Bailey - October - December 2019 [pdf]

    FOI releases Published: 31/01/2020
    Andrew Bailey – Chief Executive: External, Board & Executive Committee Meetings for October to December 2019.
  5. Hospitality and gift log: October to December 2019 [pdf]

    FOI releases Published: 31/01/2020
    A log of hospitality and gifts received by the FCA’s Chairman and Executive Members of the FCA Board, from October to December 2019.
  6. Diary engagements: Christopher Woolward Oct-Dec 2019 [pdf]

    FOI releases Published: 31/01/2020
    Christopher Woolard - Executive Director of Strategy and Competition: External, Board & Executive Committee Meetings for October to December 2019.
  7. Portfolio letter: Benchmark Administrator Supervisory Strategy [pdf]

    Correspondence Published: 28/01/2020
    As announced in our Approach to Supervision document the FCA has established ‘portfolios’ of firms with similar business models and your firm has been allocated to the benchmarks portfolio for its benchmark administration activities. Many firms in this portfolio are new to regulation.
  8. Overdrafts pricing letter [pdf]

    Correspondence Published: 28/01/2020
    The FCA are writing to firms to understand more about their new overdraft pricing and the measures they have in place to help customers who may be adversely impacted by the changes they are making to this pricing. This letter asks firms to provide more information on both points.
  9. Letter to ISDA on an unrepresentative LIBOR [pdf]

    Correspondence Published: 24/01/2020
    Letter to ISDA on an unrepresentative LIBOR
  10. Financial Services Artificial Intelligence public private forum terms of reference [pdf]

    Corporate documents Published: 23/01/2020
    Financial Services Artificial Intelligence public private forum terms of reference