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Office for Professional Body Anti-Money Laundering Supervision (OPBAS)
OPBAS is the Office for Professional Body Anti-Money Laundering Supervision -
Contact us about mutual societies
Contact details for queries about mutual societies. -
Climate Financial Risk Forum (CFRF)
The Climate Financial Risk Forum (CFRF) brings together senior financial sector representatives to share their experiences in managing climate-related risks and opportunities. -
CCR007 consumer credit data: how to complete the return
Most consumer credit firms with limited permission are required to complete the CCR007 return. We provide guidance and information for firms on each question in the form. -
Enforcement
Find out more about FCA enforcement powers, including how we protect consumers and act against firms and individuals that don’t meet our standards. -
Supervisory correspondence
Find out how we communicate with the firms we supervise. -
Consumer credit income – what to report
See how the FCA charges consumer credit firms annual fees based on the data in the CCR002 or CCR007. -
Submit a change in control notification
Find out how to prepare your notification and understand what happens after you submit it. -
Handbook of rules and guidance
All regulated firms must comply with our rules as set out in the FCA Handbook. -
LENOWAVE FX
LENOWAVE FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.