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241. Turning technology against financial crime

     Speeches Published: 23/10/2019 Last modified: 23/10/2019
     Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered at the Royal United Services Institute, London.

242. MLA E: Residential loans to individuals FAQs

     Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
     MLA E: Residential loans to individuals FAQs

243. Funeral plans: check your provider is authorised

     Consumers Published: 24/08/2021 Last modified: 13/03/2024
     Whether you're buying a new funeral plan or you already have one, find out how to make sure your provider is authorised by us, and what you should do if it isn’t.

244. Restrictions placed on Dolfin Financial (UK) Ltd

     News stories Published: 12/03/2021 Last modified: 27/08/2021
     The FCA has imposed a number of restrictions on Dolfin Financial (UK) Ltd, stopping it from carrying on any regulated activities due to concerns about the way it conducts its business.

245. Capital Alternatives: information for investors

     News stories Published: 18/03/2016 Last modified: 13/07/2021
     We are continuing our High Court claim for money to be returned to investors in the African Land and Capital Carbon Credits schemes. Find out more about this and what it means for investors.

246. PS19/7: Finalising the Directory

     Policy statements Published: 08/03/2019 Last modified: 08/03/2019
     This Policy Statement sets out the final rules on the Directory, a new public register for checking the details of key individuals working in the financial services. It also summarises the feedback we received to Consultation Paper CP18/19 and our

247. Comparison of banking providers’ fraud controls

     Data Published: 09/03/2020 Last modified: 07/08/2020
     This page contains information about banks’ fraud controls. It is intended to enable consumers and consumer groups to compare how banks protect their customers against fraud, and to help consumers to make better informed choices about their

248. Finding opportunity in a world of uncertainty

     Speeches Published: 30/06/2022 Last modified: 30/06/2022
     Speech by Sarah Pritchard, Executive Director, Markets, at the CityUK Annual Conference.

249. 2017 Disclosure Log

     Last modified: 16/11/2023
     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 2017. 

250. Primary Market Bulletin 33

     Newsletters Published: 29/03/2021 Last modified: 22/04/2021
     Welcome to the 33rd edition of the Primary Market Bulletin (PMB).