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Bank or building society
Bank or building society. PSD2 introduces a number of changes. The Treasury has implemented these through the PSRs 2017 and the FCA has published its Policy Statement and Approach Document. Banks and building societies must comply with these -
Assessing suitability
FCA outlines the process you should follow to assess suitability of for a client -
Directory of certified and assessed persons
Find out how you can prepare and amend your certified and assessed person submission, and why it's important to confirm your details. -
UK SFTR news
Read FCA news updates on the UK Securities Financing Transactions Regulation (UK SFTR). -
Statement on FCA data breach
The FCA was recently made aware that, in a response to a Freedom of Information Act request published on our website in November 2019, certain underlying confidential information may have been accessible. -
Publications
Policy and guidance, corporate documents, notices and decisions, data, research and forms -
High return investments – survey
High return investments – survey. This survey will be used to help the FCA to improve content on our high return investments page, making our messaging more relevant for more people. What brought you to this page? Tick all that apply. I’m -
Chairman’s speech
Speech by FCA Chairman, John Griffith-Jones, at the Annual Public Meeting, London. This is the text of the speech as drafted, which may differ from the delivered version. -
Innovation Advisory Group
The group provides a forum for FinTech and RegTech sectors and FCA to discuss issues and opportunities to inform our innovation work. -
Abnormal Trading Volume Ratio
In the FCA's 2018/19 Annual Report it published a new measure of market cleanliness – the Abnormal Trading Volume ratio (ATV).