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2018 Disclosure Log
The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2018. -
Copia Wealth Management Limited is placed into liquidation
Mr Floyd Paterson, the sole director of Copia Wealth Management Limited, a firm authorised and regulated by the FCA, has appointed Alex Kachani of Crawfords Accountants in Manchester as liquidator. -
Considering a defined benefit pension transfer
Transferring out of a defined benefit (DB) pension scheme is a big decision and isn’t right for everyone. Find out what you need to think about, and the risks involved. -
Changes to credit union legislation in Great Britain
Find out about proposed changes for credit unions in Great Britain and what to do if you want to take advantage of the proposed new powers. -
Cancel or dissolve your society
How to cancel or dissolve a society. -
Employers' liability insurance: claiming for a work-related injury or illness
If you want to make a claim following a work-related illness or injury, but are unable to get the information you need from your employer, read our guidance to help you find the right insurer. -
Small electronic money institution (small EMI)
Answer the following questions to understand more about what you need to do to meet new PSD2 requirements:. ... No. 1. You do not need to apply to re-register. If you do not apply for re-registration before 13 April 2017 this will automatically mean that -
FCA reminds firms to regularly review regulatory permissions
We are reminding firms of their obligation to regularly review regulatory permissions to ensure they are up to date and removed where they are not needed. -
Christmas Loans
We believe a number of firms are carrying out consumer credit activities, specifically offering 'Christmas Loans' in the UK, without our permission or authorisation. Find out why to be especially wary of dealing with these unauthorised firms and how -
Fake FCA communications
Fraudsters sometimes pretend to work for the FCA, so if you’re unsure it’s important to check. Find out how to spot fake FCA emails, phone calls, and websites.