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Balance of interests
Speech by Martin Wheatley, Chief Executive, the FCA, at the International Derivatives Expo, London. This is the text of the speech as drafted, which may differ from the delivered version. -
Market Watch 71
In this edition we share our observations about changes in advisory firms’ insider lists since the publication of Market Watch 60. -
Consumer credit lenders and authorisation
Here we list some typical misconceptions about the way we authorise lenders. Then we give you the facts. -
Money Laundering Regulations
Find out more about Money Laundering Regulations (MLRS) and how firms need to comply. -
Apply to become a claims management company
Find out how to apply to the FCA for authorisation if you’re a claims management company (CMC) or you provide claims management activities. -
Authorised payment institution (authorised PI)
Answer the following questions to understand more about what you need to do to meet new PSD2 requirements:. ... Authorised PIs will need to have successfully applied for re-authorisation and separately a variation to add AIS or PIS. -
Pension transfer advice: what to expect
Find out what to expect when getting advice about whether to transfer your defined benefit (DB) pension to a defined contribution (DC) pension. -
Multi-factor authentication for FCA systems
We’re strengthening how firms and others log into some FCA systems to further protect and control access to our data. -
Product sales data: cancellations and corrections
Product sales data: cancellations and corrections -
PPI complaints
Payment Protection Insurance (PPI) was often mis-sold to customers. Find out more about the deadline for PPI complaints, and how to protect yourself from scams.