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Showing 11 to 20 of 15773 search results for consumers and.

11. Financial crime

    Tasks for firms Published: 30/07/2015 Last modified: 11/03/2024
    Integrity of the UK's financial markets requires the FCA to ensure firms have effective systems and controls to detect, prevent and deter financial crime. Learn from good and poor examples and browse our guide to financial crime.

12. Panels

    Last modified: 18/01/2024
    The Panels provide challenge and advice to the FCA on its work. Find out more about each panel.

13. Chair

    About us Who we are Published: 06/04/2016 Last modified: 21/02/2023
    Read about the responsibilities of the FCA Chair.

14. PS24/3: Consumer Credit - Product Sales Data Reporting - Sales Data Flow Diagram [pdf]

    Policy statements Published: 15/05/2024
    This sales data flow diagram has been prepared as an aid to understand the rules set out in PS24/3.

15. Complaints data

    Data Published: 25/04/2024 Last modified: 25/04/2024
    The FCA publishes details of the complaints received by banks, insurers, lenders and other firms, and what those complaints were about. View the latest data and the most complained about firms and financial products.

16. Notice of Decision 2024: Topspec Motors Limited [pdf]

    Decision notices Published: 17/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

17. Supervision

    About us How we regulate Published: 19/04/2016 Last modified: 15/07/2021
    Find out more about the FCA's approach to supervising firms.

18. Early careers

    Join us Published: 25/09/2016 Last modified: 17/05/2024
    Find out about the FCA's graduate, apprenticeship and summer internship opportunities, and how to apply.

19. Notice of Decision 2024: Metin Cakirlar [pdf]

    Decision notices Published: 14/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

20. Cancelling an authorisation or registration

    Firm authorisation Published: 08/08/2017 Last modified: 03/08/2023
    You need to apply to the FCA to cancel your authorisation or registration. Find out how to submit your application.