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Financial crime resources
Find publications about our Financial Crime Public Commitment, including news, speeches, podcasts, events and external publications. -
Business Plan 2022/23
The FCA Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy. -
Service standards 2020/21
The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2020/21. -
FCA publishes video to help consumers understand pension transfer advice
The FCA's video aims to help consumers better understand financial advice on transferring out of a defined benefit pension. -
The Financial Conduct Authority’s Statement on Payment Protection Insurance (PPI)
proposing them, and our assessment of their costs and benefits, in the consultation paper we will publish before the end of the year. ... We will continue to monitor firms’ handling of PPI complaints under our current rules. -
Consumer investments data review 2020
A summary of the FCA's work to tackle consumer harm in the investment market, between 1 January and 31 October 2020. -
Data strategy update 2022
The FCA sets out where it has made progress against its 2020 Data Strategy, where it has more to do, and where it has increased its focus. -
Finalised Guidance on super complaints and references under section 234D
Further, FSMA also requires the FCA to publish guidance on the presentation of a reasoned case for such a complaint or reference. ... Following consultation on draft guidance, we publish here our final guidance on these matters. -
The FCA and our approach to Building Societies
Speech by Linda Woodall, Director of Mortgage & Consumer Lending Subdivision at the FCA, to the Building Societies Association (BSA). -
Interpreting the data
Find out how the data the FCA requires from providers of personal and business current accounts is measured.