Publications

Filter results
Expand / Collapse
Filter by document type
Filter by year
Sort by:

Search results

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

About 179 results.

  1. Payment Services and Electronic Money – Our Approach – September 2017 [pdf]

    Finalised guidance Published: 06/07/2018
    This document will help businesses to navigate the Payment Services Regulations 2017 (PSRs 2017) and the Electronic Money Regulations 2011 (EMRs) (together with FCA's relevant rules and guidance), and to understand FCA's general approach in this area. This is version 1 of the document and was published in September 2017.
  2. Track changes: Payment Services and Electronic Money – Our Approach - July 2018 [pdf]

    Finalised guidance Published: 06/07/2018
    The FCA highlights the changes it has made from the previous version of this document in July 2018.
  3. FG18/4: The FCA’s approach to the review of Part VII insurance business transfers [pdf]

    Finalised guidance Published: 29/05/2018
  4. FG18/4: Summary of feedback received [pdf]

    Finalised guidance Published: 29/05/2018
  5. FG18/4: The FCA’s approach to the review of Part VII insurance business transfers

    Finalised guidance Published: 29/05/2018 Last modified: 31/05/2018
    This final guidance sets our approach to reviewing insurance business transfers schemes under Part VII of the Financial Services and Markets Act 2000. 
  6. FG18/3: Changing clients to post-RDR unit classes [pdf]

    Finalised guidance Published: 05/04/2018
  7. FG18/2: Staff incentives, remuneration and performance management in consumer credit firms [pdf]

    Finalised guidance Published: 27/03/2018
    This FCA final guidance sets out how consumer credit firms should manage risks related to how they pay and manage the performance of their staff.
  8. FG18/2: Staff incentives, remuneration and performance management in consumer credit firms

    Finalised guidance Published: 27/03/2018 Last modified: 27/03/2018
    The FCA sets final guidance on how consumer credit firms should manage risks related to how they pay and manage the performance of their staff.
  9. FG18/1: Sourcebook for professional body supervisors on anti-money laundering supervision

    Finalised guidance Published: 23/01/2018 Last modified: 23/01/2018
    We have published our specialist sourcebook for professional body supervisors, that sets out expectations in relation to anti-money laundering supervision.
  10. FG18/1: Sourcebook for professional body anti-money laundering supervisors [pdf]

    Finalised guidance Published: 22/01/2018