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Showing 1 to 10 of 6945 search results for external reports.

1. Report a scam to us

   Scams Published: 05/03/2020 Last modified: 01/10/2020
   Find out how to report a scam, unauthorised firm or individual to us.

2. Coronavirus (Covid-19)

   Last modified: 13/01/2021
   Information for firms and consumers on the Coronavirus (Covid-19)

3. The future of access to cash

   Firms Focus areas Published: 05/11/2020 Last modified: 26/11/2020
   About our work on access to cash, which is important for vulnerable consumers and vital for financial inclusion.

4. Committees

   About us Our structure Published: 07/04/2016 Last modified: 15/10/2020
   The FCA Board has several committees to which it delegates certain function/powers.

5. Annual Reports and Accounts 2019-20

   Last modified: 16/09/2020
   The FCA sets out its main areas of focus over 2019/20 including the coronavirus response and sector and cross-sector priorities as well as what it has achieved against its Business Plan priorities.

6. External audit requirements for insurance intermediaries

   Tasks for regulated firms Published: 06/08/2015 Last modified: 06/09/2017
   Insurance intermediary audit requirements for firms.

7. Loan fee fraud

   Scams Published: 19/04/2016 Last modified: 17/11/2020
   Have you been asked to pay an upfront fee when applying for a loan or credit? Find out why this may be a scam.

8. Whistleblowing

   Last modified: 21/10/2020
   If you think a firm or individual is involved in wrongdoing in an area we regulate, you can make a report to us in confidence.

9. Goldman Sachs (clone of FCA authorised firms)

   Warnings Published: 28/11/2012 Last modified: 13/11/2020
   Goldman Sachs International (clone firm)

10. Executive committees

    About us Our structure Published: 06/04/2016 Last modified: 18/01/2021
    Find out how our management structure operates to ensure markets work well so that customers get a fair deal.