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  1. Countdown to consumer credit takeover

    Speeches Published: 05/03/2014 Last modified: 07/02/2022
    Speech by Christopher Woolard, Director of Policy, Risk and Research, the FCA, at Frontier Economics, London.

  2. The risks of token regulation

    Speeches Published: 06/09/2021 Last modified: 06/09/2021
    Speech by Charles Randell, Chair of the FCA and PSR, to the Cambridge International Symposium on Economic Crime

  3. Variations of Part 4A Permissions help: Connect

    Tasks for regulated firms Published: 04/05/2016 Last modified: 09/02/2023
    Read more about the application used to add, vary and cancel Part 4A permissions in Connect.

  4. Alert for firms: fake FCA communications

    Firms Published: 21/03/2024 Last modified: 21/03/2024
    Search our list of the fake FCA communications we’re aware of, and find out how to check whether a communication you’ve received from us is genuine.

  5. Authorised electronic money institution (authorised EMI)

    Last modified: 22/09/2017
    Authorised EMIs must be successfully re-authorised by 13 July 2018. There will be a fee of £750 for re-authorisation. ... 4. If you are unsure about the territories in which you will be considered to be providing payment services, you should seek your

  6. Multi-factor authentication for FCA systems

    Firms Published: 15/12/2022 Last modified: 25/03/2024
    We’re strengthening how firms and others log into some FCA systems to further protect and control access to our data.

  7. Credit transfers and direct debits in euro (SEPA)

    Tasks for regulated firms Published: 05/01/2016 Last modified: 10/02/2023
    Payment service providers (PSPs) carrying out credit transfers or direct debits in euro, may be subject to specific requirements under the SEPA Regulation.

  8. Samsky Pay Ltd consumer warning

    News stories Published: 25/07/2023 Last modified: 25/07/2023
    We have removed permissions from Samsky Pay Ltd. This means it is no longer permitted to carry out regulated activities.

  9. Share, bond and boiler room scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how share and bond scams work, how to avoid them and what to do if you’re scammed.

  10. Temporary permission

    Claims management companies Published: 17/12/2018 Last modified: 06/02/2023
    CMCs were required to register with us for temporary permission by 31 March 2019.