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Using payment service providers
Find out more about non-bank payment providers, what protections you have if you use their services, and what happens if a provider fails. -
FCA secures £130,000 to return to investors
The FCA has secured two orders to return over £130,000 to victims of unauthorised investment arrangements and advice. -
Get-rich-quick, Ponzi and pyramid schemes
Find out how get-rich-quick schemes like Ponzi and pyramid schemes work, how to avoid scams and what to do if you’re scammed. -
The Evolution of the Mortgage Market
This will mean that consumers will receive advice, from sellers that are appropriately qualified, as we propose applying our Mortgage Conduct of Business sales standards to the second charge market – including ... FOS. Although we do not have powers to -
Alert for firms: fake FCA communications
Search our list of the fake FCA communications we’re aware of, and find out how to check whether a communication you’ve received from us is genuine. -
Restrictions placed on Micro-E C.I.C
We have imposed a number of requirements on Micro-E C.I.C.), an authorised High-Cost Lender -
Product sales data: cancellations and corrections
Product sales data: cancellations and corrections -
Service standards 2018/19
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. -
Reporting sanctions evasions
If you have information about sanctions evasion or weaknesses in sanction controls we want you to report it to us. -
Unregulated Buy Now Pay Later (BNPL) firms becoming authorised
Prior to the UK leaving the EU, EEA-based firms were able to operate in the UK without our direct authorisation.