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Making and receiving payments
Find out about your rights when payments are made to and from your bank account, and how long it should take to make or receive a payment. -
Copyright notice
Find out more about using or copying material on our website and terms and conditions for reproducing accompanying materials. -
Training and competence
Our training and competence regime makes sure the financial services workforce is appropriately qualified and well regulated. -
Credit unions
Find out how to get authorised and about other requirements for credit unions. -
Principles of good regulation
We must consider the principles of good regulation when carrying out our work. And regulated firms must adhere to the principles for businesses, which are their fundamental obligations as set out in our Handbook. -
Approved Persons Regime
Approved persons carry out certain activities on a firm's behalf and must be regulated by us. Learn about our requirements, conduct rules and 'fit and proper' test. -
How to complain
If you're unhappy with a financial product or service, find out how to complain and when you should get in touch with the Financial Ombudsman Service. -
Transaction reporting
We use transaction reports to detect and investigate suspected market abuse. Find out more about the submission of transaction reports and the data they should contain. -
Depositaries
How to apply to act as a depositary of an authorised or unauthorised Alternative Investment Fund. -
Oversight Committee
The FCA Oversight Committee works with the Financial Ombudsman and the FSCS to ensure they can carry out their roles.