Control Notification

Currently, there is a delay of approximately two months between submission of a complete notification to the FCA and allocation to a case officer.

What does the FCA expect of firms?

Given the ongoing coronavirus situation, the FCA is reminding firms of the outcomes they want to see for customers in payment difficulties because of the pandemic.

Borrowers in financial difficulty project - supporting those facing payment difficulties due to coronavirus

FCA - Borrowers in Financial Difficulty Project

FCA secures contract changes for buy-now-pay customers

The FCA is working with Buy-Now Pay-Later firms to make contracts fairer and easier to understand.

Heads of compliance and MLRO applicant competency and capability

What do authorised firms need to know?