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  1. Dealing with EEA firms and investment funds

    Consumers Published: 15/12/2020 Last modified: 06/03/2024
    Check if you’re protected and how to complain if you’re dealing with an EEA firm in the temporary permissions regime (TPR) or financial services contracts regime (FSCR).

  2. Service standards 2018/19

    Data Published: 24/06/2019 Last modified: 24/06/2019
    The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2018/19.

  3. Your Consumer Credit Licence Has Now Expired: How to respond to this letter

    News stories Published: 10/04/2014 Last modified: 15/03/2017
    Your Consumer Credit Licence Has Now Expired: How to respond to this letter. ... We recently sent a letter titled ‘Your Consumer Credit Licence Has Now Expired’ to firms that had an OFT consumer credit licence but did not register for interim

  4. FCA secures £130,000 to return to investors

    Press Releases Published: 17/05/2023 Last modified: 19/05/2023
    The FCA has secured two orders to return over £130,000 to victims of unauthorised investment arrangements and advice.

  5. Update for investors in Arck LLP

    News stories Published: 17/03/2014 Last modified: 18/05/2021
    Some investors in Arck LLP (Arck) are being written to with offers of financial support by Yorkshire Bank.

  6. FCA wins case in the Supreme Court

    Press Releases Published: 20/04/2016 Last modified: 23/11/2021
    In a judgment issued today, the Supreme Court confirmed that Asset Land had been operating an unauthorised collective investment scheme (CIS) in the course of operating a land bank which involved the selling of small plots of land to investors at

  7. MLA A1 and A2: balance sheet FAQs

    Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
    MLA A1 and A2: balance sheet FAQs

  8. 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. 

  9. Client money and assets return data items: FAQs

    Registers and systems Published: 10/05/2016 Last modified: 13/06/2022
    Client money and assets return data items: FAQs

  10. 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.