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  1. National private placement regime (NPPR)

    Investment managers Published: 27/05/2016 Last modified: 31/03/2022
    The NPPR allows some Alternative Investment Fund Managers (AIFMs) to market certain categories of Alternative Investment Funds (AIFs) in the UK in accordance with the UK AIFM Regulations.
  2. Annuities

    Consumers Published: 18/04/2016 Last modified: 13/08/2021
    Find out what an annuity is and why we believe you should shop around to find the right deal for you.
  3. Mortgage fraud

    Know your rights Published: 04/04/2016 Last modified: 11/08/2021
    Mortgage fraud is when individuals defraud a lender through the mortgage process. This is a crime. Find out more about how to protect yourself.
  4. Cryptoassets: AML / CTF regime

    Tasks for regulated firms Published: 23/10/2019 Last modified: 11/08/2022
    From 10 January 2020, the FCA will be the anti-money laundering and counter terrorist financing (AML/CTF) supervisor of UK cryptoassets businesses under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)
  5. Limited network exclusion (LNE)

    Last modified: 15/08/2018
    When we receive this notification, we will decide if these services are excluded or not. ... 6. Businesses operating under the LNE will be entered onto the FCA’s Financial Services Register along with a description of the services provided under the
  6. Funeral plans: if you already have a plan

    Consumers Published: 29/08/2021 Last modified: 11/08/2022
    Find out if your funeral plan provider is authorised by the FCA, and what you should do if it isn’t.
  7. 2014 Disclosure Log

    Last modified: 30/01/2020
    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 2014. 
  8. FCA data subscription form

    Last modified: 14/12/2021
    Sign up to receive updates about ourpublished data. First name. Last name.
  9. Foreign money transfer scams

    Scams Published: 05/04/2016 Last modified: 19/08/2021
    Find out how foreign money transfer scams work and what you can do to avoid them.
  10. Regulated covered bonds

    Firms Focus areas Regulated markets Published: 13/05/2016 Last modified: 13/11/2017
    Read more about the key features of the UK regime for regulated covered bonds. This page should not be interpreted as formal FCA guidance.