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  1. Shining a light on illegal money lending: consumer experiences of unauthorised lending in the UK [pdf]

    Research Published: 28/11/2017
    Last year we conducted research with our consumer network partners into the experiences of consumers who had borrowed money from unauthorised lenders, otherwise known as loan sharks, in the UK. This research report summarises what we were told and includes some insights from individuals directly affected by what is commonly known as illegal money...
  2. The compliance function in wholesale banks [pdf]

    Research Published: 23/11/2017
    In January this year, we sent a questionnaire to 22 wholesale banks asking for information about their compliance function. This exercise was designed to give us greater insight into the changes over the past few years and where the remaining risks may arise
  3. MS17/2.1: Wholesale Insurance Broker Market Study Terms of Reference [pdf]

    Market studies Published: 08/11/2017
    The terms of reference for our Wholesale insurance broker market study, will consider how competition is working in the sector. The FCA wants to ensure that the sector is working well, and fosters innovation and competition in the interests of its diverse range of clients.
  4. MS17/2: Wholesale Insurance Broker Market Study

    Market studies Published: 08/11/2017 Last modified: 08/11/2017
    We have published the terms of reference for our Wholesale insurance broker market study, which will consider how competition is working in the sector. The FCA wants to ensure that the sector is working well, and fosters innovation and competition in the interests of its diverse range of clients.
  5. Number of skilled persons reports commissioned in Q2 2017/18 [pdf]

    Data Published: 02/11/2017
  6. Mortgages Product Sales Data (PSD) Tables 2017 [xlsx]

    Data Published: 24/10/2017
  7. Retail Investments Product Sales Data (PSD) Tables 2017 [xlsx]

    Data Published: 24/10/2017
  8. Pure Protection Contracts Product Sales Data (PSD) Tables 2017 [xlsx]

    Data Published: 24/10/2017
  9. Complaints Data Analysis: 2017 H1 [pdf]

    Data Published: 23/10/2017
  10. Aggregate complaints data to 2017 H1 [xlsx]

    Data Published: 23/10/2017