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  1. CP20/17: Extension of Annual Financial Crime Reporting Obligation [pdf]

    Consultation papers Published: 24/08/2020 Last modified: 21/08/2020
    We are considering extending the scope of our annual financial crime reporting obligation to include firms that carry on regulated activities that potentially pose a higher money laundering risk.
  2. CP20/17: Extension of Annual Financial Crime Reporting Obligation

    Consultation papers Published: 24/08/2020 Last modified: 28/08/2020
    We are considering extending the scope of our annual financial crime reporting obligation to include firms that carry on regulated activities that potentially pose a higher money laundering risk.
  3. FCA ScamSmart PR - Social assets [zip]

    Published: 21/08/2020 Last modified: 21/08/2020
    FCA ScamSmart PR social media assets
  4. PMB 30 technical note: Passporting [pdf]

    Primary market Published: 19/08/2020 Last modified: 19/08/2020
    PMB 30 technical note: Passporting
  5. FCA Board Minutes: 9 July 2020 [pdf]

    Meeting minutes Published: 19/08/2020 Last modified: 19/08/2020
    FCA Board Minutes: 9 July 2020
  6. PMB 30 technical note: Supplementary prospectuses [pdf]

    Primary market Published: 19/08/2020 Last modified: 19/08/2020
    PMB 30 technical note: Supplementary prospectuses
  7. PMB 30 technical note: Block listings [pdf]

    Primary market Published: 19/08/2020 Last modified: 19/08/2020
    PMB 30 technical note: Block listings
  8. PMB 30 technical note: Schemes of Arrangement [pdf]

    Primary market Published: 19/08/2020 Last modified: 19/08/2020
    PMB 30 technical note: Schemes of Arrangement
  9. PMB 30 technical note: Final terms [pdf]

    Primary market Published: 19/08/2020 Last modified: 19/08/2020
    PMB 30 technical note: Final terms
  10. PMB 30 technical note: Significant change statements [pdf]

    Primary market Published: 19/08/2020 Last modified: 19/08/2020
    PMB 30 technical note: Significant change statements