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

About 172 results.

  1. Payment Services and Electronic Money – Our Approach [pdf]

    Finalised guidance Published: 19/09/2017
    The FCA’s role under the Payment Services Regulations 2017 and the Electronic Money Regulations 2011.
  2. FG17/6: The treatment of politically exposed persons for anti-money laundering purposes [pdf]

    Finalised guidance Published: 06/07/2017
    We are publishing finalised guidance for how financial services firms should treat customers who are politically exposed persons when meeting their anti-money laundering obligations.
  3. FG17/6: Summary of feedback received [pdf]

    Finalised guidance Published: 06/07/2017
    A summary of feedback we received to GC17/2: Treatment of politically exposed persons (PEPs) under the money laundering, terrorist financing and transfer of funds (information on the payer) regulations 2017
  4. FG17/6: The treatment of politically exposed persons for anti-money laundering purposes

    Finalised guidance Published: 06/07/2017 Last modified: 11/07/2017
    We are publishing finalised guidance for how financial services firms should treat customers who are politically exposed persons when meeting their anti-money laundering obligations.
  5. Frequently asked questions on remuneration: Remuneration Codes (SYSC 19A and 19D) [pdf]

    Finalised guidance Published: 03/05/2017
  6. FG17/4: The fair treatment of mortgage customers in payment shortfall: impact of automatic capitalisation [pdf]

    Finalised guidance Published: 24/04/2017
    We are publishing finalised guidance on the treatment of customers with mortgage payment shortfalls. The guidance covers remediation for mortgage customers who may have been affected by the way firms calculate these customers’ monthly mortgage instalments.
  7. FG17/4: Summary of feedback received [pdf]

    Finalised guidance Published: 24/04/2017
    A summary of feedback we received to GC16/6: The fair treatment of mortgage customers in payment shortfall: impact of automatic capitalisations.
  8. FG17/4: The fair treatment of mortgage customers in payment shortfall: impact of automatic capitalisations

    Finalised guidance Published: 24/04/2017 Last modified: 24/04/2017
    We are publishing finalised guidance on the treatment of customers with mortgage payment shortfalls. The guidance covers remediation for mortgage customers who may have been affected by the way firms calculate these customers’ monthly mortgage instalments.
  9. FG17/2: The Financial Policy Committee’s recommendation on loan to income ratios in mortgage lending: General guidance [pdf]

    Finalised guidance Published: 27/02/2017
    We have published changes and clarifications to the general guidance we issued in October 2014 regarding the Financial Policy Committee's recommendation on loan to income ratios in mortgage lending.
  10. FG17/2: The Financial Policy Committee’s recommendation on loan to income ratios in mortgage lending

    Finalised guidance Published: 27/02/2017 Last modified: 27/02/2017
    We have published changes and clarifications to the general guidance we issued in October 2014 regarding the Financial Policy Committee's (FPC) recommendation on loan to income (LTI) ratios in mortgage lending.