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Showing 1 to 10 of 6494 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. 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.
  3. Report an unfair contract term

    Last modified: 09/10/2020
    Report an unfair contract term. First published: 18/04/2016 Last updated: 09/10/2020. ... If you’ve completed the first part of our unfair contract reporting form,follow the next steps tomake a report.
  4. Loan fee fraud

    Scams Published: 19/04/2016 Last modified: 07/09/2020
    Have you been asked to pay an upfront fee when applying for a loan or credit? Find out why this may be a scam.
  5. 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.
  6. 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.
  7. Coronavirus (Covid-19)

    Last modified: 16/10/2020
    Information for firms and consumers on the Coronavirus (Covid-19)
  8. Protect yourself from scams

    ScamSmart Consumers Scams Last modified: 28/08/2020
    Find out how to protect yourself from the most common types of scams.
  9. Goldman Sachs (clone of FCA authorised firms)

    Warnings Published: 28/11/2012 Last modified: 04/09/2020
    Goldman Sachs International (clone firm)
  10. 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.