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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.