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What we do

Enhancing market integrity

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

Promoting competition

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Raising procedural issues with our Procedural Officer

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Reporting to Treasury and Parliament

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

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Consumers

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Report information about a payment services or e-money firm

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How to avoid investment scams

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Protect yourself from scams

Know your rights

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How Brexit could affect you

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FCA Innovation – fintech, regtech and innovative businesses

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Authorisation: what's involved

How to apply for authorisation

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Our authorisation process

Tasks for regulated firms

Appointed representatives and principals

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Defined benefit pension transfers

Directory of certified and assessed persons

Fair treatment of customers

Fees and levies

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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

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Registers and systems

Financial Services Register

Mutuals Public Register

Regulated Covered Bonds Register

Markets

Short selling

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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

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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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