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About us

What we do

Enhancing market integrity

International standards and regulations

Office for Professional Body Anti-Money Laundering Supervision (OPBAS)

Promoting competition

Protecting consumers

Sector overview

Statutory panels

How we regulate

Competition law

Handbook and guidance

How we authorise

Principles of good regulation

Raising procedural issues with our Procedural Officer

Our structure

Chief Executive

Executive committees

How we operate

Allowances and expenses

Complain about us, the PRA or the Bank of England (the regulators)

Corporate responsibility

Measuring our performance

Procuring goods and services

Reporting to Treasury and Parliament

Review into change and innovation in the unsecured credit market (the Woolard Review)

Careers

Experienced professionals

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Contact us

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Consumers

Complaints and compensation

How to claim compensation if a firm fails

How to complain

Report information about a payment services or e-money firm

Rights of victims

Scams

Banking and online account scams

Binary options scams

Cryptoasset investment scams

How to avoid investment scams

How to avoid pension scams

Money transfer scams

Online trading scams

PPI refund scams

Protect yourself from scams

Know your rights

Check if a firm is FCA authorised

Deposit and savings protection

How Brexit could affect you

Interest rate hedging products (IRHP)

Loans and credit

PPI: payment protection insurance

Unauthorised payments from your account

Using payment service providers

Report a firm

Misleading financial promotions

Rights of victims

Unfair contracts

Firms

Firm types

FCA Innovation – fintech, regtech and innovative businesses

New firm authorisation

Authorisation: what's involved

Firms that need authorisation

How to apply for authorisation

How to cancel an authorisation

Our authorisation process

Tasks for regulated firms

Appointed representatives and principals

Approved persons

Change in control

Client money and assets

Defined benefit pension transfers

Directory of certified and assessed persons

Fair treatment of customers

Fees and levies

Financial promotions and adverts

Focus areas

Brexit resources

Complaints data

Coronavirus (Covid-19): Information for firms

Credit rating agencies

Cryptoassets: our work

Electronic Commerce Directive: operation after the transition period

High-cost credit and consumer credit

Insurance Distribution Directive

Mortgage Credit Directive

Registers and systems

Financial Services Register

Mutuals Public Register

Regulated Covered Bonds Register

Markets

Short selling

Exemptions from short-selling requirements

Notification and disclosure of net short positions

Short selling restrictions and prohibitions

Transaction reporting

Instrument Reference Data

Reportable instruments

Requesting sample transaction reporting data

Transaction reporting

Primary markets

Regulatory Disclosures

Market abuse

How to report suspected market abuse as a firm or trading venue

How to report suspected market abuse as an individual

Market Abuse Regulation

Polling and Market Abuse Regulation

Regulated markets

Central securities depositories

Commodity markets

Markets policy

Data reporting services providers

Regulation of markets in financial instruments

Transition from LIBOR

UK Securities Financing Transactions Regulation (UK SFTR)

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Insight

The FCA home for independent opinion

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