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About 1274 results.

  1. Annual Report and Accounts 2018/19 [pdf]

    Annual reports Published: 09/07/2019
    The FCA sets out its main areas of focus over 2018/19 including EU withdrawal and sector and cross-sector priorities.
  2. Diversity Annual report 2018/19 [pdf]

    Corporate documents Published: 09/07/2019
    The FCA's sixth annual diversity report outlines the FCA's work and research on all aspects of diversity. Diversity and inclusion are central to how the FCA acts, both as an employer and as a regulator.
  3. Competition Annual Report 2018/19 [pdf]

    Corporate documents Published: 09/07/2019
    The FCA reports on how it delivered against its competition objective across financial services. You’ll find sections on identifying potential harm, diagnosing the cause of harm, choosing remedies to address harms and measuring our impact in 2018/19.
  4. Enforcement annual performance report 2018/19 [pdf]

    Corporate documents Published: 09/07/2019
    This overview of the FCA's enforcement activities during 2018/19 is based on its commitment to strengthen financial markets and keep them working well, so that consumers are protected and can use them with confidence.
  5. Modern slavery and human trafficking statement for the year ending 31 March 2019 [pdf]

    Corporate documents Published: 09/07/2019
  6. Anti-money laundering Annual report 2018/19 [pdf]

    Corporate documents Published: 09/07/2019
    The FCA strives to make the UK’s financial sector a tough target by ensuring that the firms it regulates establish and maintain effective systems and controls for countering the risk of being exploited by criminals.
  7. FCA Enterprise Act Annual Report 2019 [pdf]

    Corporate documents Published: 04/07/2019
    One way in which we measure the costs of our regulation, and are transparent about these costs, is through the reporting requirements in the Small Business, Enterprise and Employment Act 2015 as amended by the Enterprise Act 2016 (the Act).
  8. Dear CEO letter: Non-bank payment service providers – requirements for safeguarding of customer funds [pdf]

    Correspondence Published: 04/07/2019
    What we expect of electronic money institutions (EMIs) and authorised payment institutions (APIs) in relation to their safeguarding obligations.
  9. The FCA’s response to the Complaints Commissioner’s Report FCA00550 [pdf]

    Corporate documents Published: 02/07/2019
  10. The FCA’s response to the Complaints Commissioner’s Report - FCA00502 [pdf]

    Corporate documents Published: 02/07/2019