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Find and participate in FCA consultations – this section lists our currently open consultations.

About 1590 results.

  1. CP18/26: Claims management companies: how we propose to apply the Senior Managers and Certification Regime [pdf]

    Consultation papers Published: 20/09/2018
    This Consultation Paper (CP) sets out the draft rules and guidance for CMCs relating to the SM&CR. The proposed rules would apply to CMCs serving customers in, or constituted under the laws of, England and Wales or Scotland.
  2. CP18/26: Claims management companies: applying the Senior Managers and Certification Regime to claims management companies

    Consultation papers Published: 20/09/2018 Last modified: 20/09/2018
    This paper sets out our proposals for applying our Senior Managers and Certification Regime (SM&CR) to claims management companies (CMCs).
  3. CP18/25: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2) [pdf]

    Consultation papers Published: 17/09/2018
    The revised Payment Services Directive (PSD2) was implemented in the UK from 13 January 2018. The Directive provides for a number of EU Regulatory Technical Standards (RTS) to be developed by the European Banking Authority (EBA). This consultation paper (CP) focuses in particular on the Regulatory Technical Standards for strong customer
  4. CP18/25: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2)

    Consultation papers Published: 17/09/2018 Last modified: 17/09/2018
    We are consulting on new rules and guidance to implement the revised Payment Services Directive (PSD2). We propose changes to reflect final regulatory technical standards on security and new fraud reporting requirements published by the European Banking Authority. We are also proposing new complaints reporting rules about authorised push payment...
  5. Application for ROIE status [pdf]

    Handbook Published: 14/09/2018
    Direction under section 287(2) of the Financial Services and Markets Act 2000
  6. CP18/24: Quarterly Consultation Paper No 22 [pdf]

    Consultation papers Published: 07/09/2018
  7. CP18/24: Quarterly Consultation Paper No 22

    Consultation papers Published: 07/09/2018 Last modified: 07/09/2018
    Once a quarter, we consult on proposed miscellaneous amendments to our Handbook. These tend to be minor changes but we still want to get your feedback on our proposals.
  8. CP18/23: Claims management companies: recovering the costs of regulation and the Financial Ombudsman Service [pdf]

    Consultation papers Published: 20/08/2018
    On 1 April 2019 we will become the regulator of claims management companies (CMCs) established or serving customers, in England, Wales and Scotland. Firms that wish to continue trading from 1 April 2019 will have to register for temporary permission (TP) between 1 January – 31 March 2019. They will subsequently be able to apply for full...
  9. CP18/23: Claims management companies: recovering the costs of regulation and the Financial Ombudsman Service

    Consultation papers Published: 20/08/2018 Last modified: 31/08/2018
    This paper sets out our proposals for recovering the costs of regulating claims management companies (CMCs) when applications open for temporary permissions on 1 January 2019.
  10. Global Financial Innovation Network (GFIN): Consultation Document [pdf]

    Consultation papers Published: 07/08/2018