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

Showing 51 to 60 of 1989 search results for .

  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: 02/10/2020
    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. GC20/4: Primary Market Bulletin No. 30

    Guidance consultations Published: 19/08/2020 Last modified: 20/08/2020
    We are consulting on proposed changes to the Knowledge Base.
  4. FG20/2: Primary Market Bulletin No. 30

    Finalised guidance Published: 19/08/2020 Last modified: 20/08/2020
    The Knowledge Base has been updated with the guidance set out in Primary Market Bulletin No. 30.
  5. FS20/13: Coronavirus and customers in temporary financial difficulty: feedback on draft updated guidance for insurance and premium finance firms [pdf]

    Feedback statements Published: 11/08/2020 Last modified: 11/08/2020
    We summarise the feedback we received on our proposed measures for insurance and premium finance firms.
  6. Covid-19 Premium Finance (No 2) Instrument 2020 [pdf]

    Handbook Published: 11/08/2020 Last modified: 11/08/2020
    Covid-19 Premium Finance (No 2) Instrument 2020
  7. Coronavirus and customers in temporary financial difficulty: updated guidance for insurance and premium finance firms [pdf]

    Finalised guidance Published: 11/08/2020 Last modified: 11/08/2020
    This guidance sets out measures to help customers who hold insurance and premium finance products and who are in financial difficulty because of coronavirus.
  8. Coronavirus and customers in temporary financial difficulty: updated guidance for insurance and premium finance firms

    Firms Finalised guidance Published: 11/08/2020 Last modified: 16/10/2020
    This guidance sets out measures to help customers who hold insurance and premium finance products and who are in financial difficulty because of coronavirus.
  9. FS20/13: Coronavirus and customers in temporary financial difficulty: feedback on draft updated guidance for insurance and premium finance firms

    Policy and guidance Feedback statements Published: 11/08/2020 Last modified: 20/08/2020
    We summarise the feedback we received on our proposed measures for insurance and premium finance firms, and our response.
  10. Relending by High Cost Lenders - annex 2 [pdf]

    Handbook Published: 06/08/2020
    This annex to our multi-firm review sets out the relevant Handbook rules and guidance as well as relevant statutory provisions.