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  1. MLAR statistics December 2017: Long run summary tables [xlsx]

    Data Published: 12/12/2017
  2. Short positions disclosed to us [xls]

    Data Published: 11/12/2017
  3. Position limits for commodity derivative contracts [xlsx]

    Data Published: 07/12/2017
    Full list of contract names and VPCs of aggregated contracts
  4. FCA Data Bulletin: Issue 11 - December 2017 [pdf]

    Data Published: 07/12/2017
    This quarterly update will provide you with details of the latest regulatory data and developments.
  5. FCA Data Bulletin issue 11 - underlying data [xlsx]

    Data Published: 07/12/2017
  6. Data Bulletin: Issue 11

    Data Published: 07/12/2017 Last modified: 07/12/2017
    Our Data Bulletins seek to provide new insight into the different data that we collect and use – from data about the markets we regulate, consumer behaviour and our own operations.
  7. High-cost credit review: Feedback from roundtables [pdf]

    Research Published: 06/12/2017
    This paper summarises the issues and ideas raised by participants in our roundtables.
  8. Shining a light on illegal money lending: consumer experiences of unauthorised lending in the UK

    Research Published: 29/11/2017 Last modified: 29/11/2017
    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...
  9. 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...
  10. 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