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  1. FCA AI Update [pdf]

    Corporate documents Published: 22/04/2024
    This document provides an update on our approach to AI following the Government’s publication of its pro-innovation strategy in February 2024.
  2. British Steel Pension Scheme decision letter – redacted [pdf]

    Correspondence Published: 22/04/2024
    The FCA has completed its investigation into complaints made by members of the British Steel Pension Scheme. Read the redacted decision letter.
  3. Artificial Intelligence (AI) update – further to the Government’s response to the AI White Paper

    Corporate documents Published: 22/04/2024 Last modified: 22/04/2024
    We outline our approach to AI following the Government’s publication of its pro-innovation strategy on AI.
  4. Credit Information Market Interim Working Group [pdf]

    Corporate documents Published: 16/04/2024
    Report one – What the Credit Reporting Governance Body (CRGB) should do.
  5. Dear CEO letter: Maintaining adequate financial resources [pdf]

    Correspondence Published: 12/04/2024
    Our letter to remind firms that they must maintain adequate financial resources at all times.
  6. FCA Board Minutes: 29 February 2024 [pdf]

    Meeting minutes Published: 11/04/2024
    FCA Board Minutes: 29 February 2024
  7. Infringement decision: Case CA98.2020.01, November 2023 [pdf]

    Corporate documents Published: 04/04/2024
    In November 2023, the FCA decided 3 firms offering international money remittance services had breached competition law. Read the non-confidential decision.
  8. Financial Penalty Scheme

    Corporate documents Published: 02/04/2024 Last modified: 03/04/2024
    Find out how the FCA's Financial Penalty Scheme works and how we use retained penalties for the benefit of firms.
  9. FCA RIAAT licensing agreement [pdf]

    Corporate documents Published: 20/03/2024
    The right to use the RIAAT is subject to the terms of this RIAAT Licence Agreement.
  10. Retirement income advice survey [pdf]

    Corporate documents Published: 20/03/2024
    This survey is for completion by Directly Authorised firms, including Principal Firms that have Appointed Representatives (ARs).