Publications

Showing 41 to 50 of 973 search results.

41. Tracked changes: Payment Services and Electronic Money – Our Approach – November 2024 [pdf]

    Finalised guidance

    Published: 22/11/2024

    Version 6 of Our Approach document. Contains tracked changes showing our updates.

42. FG24/6: Guidance for firms that enables a risk-based approach to payments

    Finalised guidance

    Published: 22/11/2024

    Last modified: 09/04/2025

    Changes to our Payment Services and Electronic Money Approach Document to support new legislation tackling authorised push payment (APP) fraud.

43. Payment Services and Electronic Money – Our Approach [pdf]

    Finalised guidance

    Published: 22/11/2024

    Last modified: 22/11/2024

    To help businesses with Payment Services Regulations 2017 and Electronic Money Regulations 2011, and our approach.

44. PS24/16: Operational resilience: Critical third parties to the UK financial sector

    Policy statements

    Published: 12/11/2024

    Last modified: 12/11/2024

    We set out, jointly with the PRA and the Bank, the proposed requirements and expectations for critical third parties (CTPs).

45. PS24/15: Regulatory framework for pensions dashboard service firms November [pdf]

    Policy statements

    Published: 07/11/2024

    The FCA sets out rules for the initial launch of private sector Pensions Dashboard Services.

46. PS24/15: Regulatory framework for pensions dashboard service firms

    Policy statements

    Published: 07/11/2024

    Last modified: 08/11/2024

    We are consulting on new guidance for firms undertaking this new activity and 2 changes to the rules we originally proposed in CP22/5.

47. PS24/14: Improving transparency for bond and derivatives markets [pdf]

    Policy statements

    Published: 05/11/2024

    The FCA sets out changes to the UK bond and derivative transparency regime, including a Discussion Paper on the future of systematic internalisers.

48. PS24/14: Improving transparency for bond and derivatives markets

    Policy statements

    Published: 05/11/2024

    Last modified: 05/11/2024

    We are consulting on proposed changes to the bond and derivative transparency regime in the UK.

49. FG24/5: Prudential assessment of acquisitions and increases in control [pdf]

    Finalised guidance

    Published: 01/11/2024

    The FCA sets out expectations on how to identify controllers and submit the change in control notification.

50. FG24/5: Prudential assessment of acquisitions and increases in control

    Finalised guidance

    Published: 01/11/2024

    Last modified: 01/11/2024

    The FCA sets out guidance firms should follow from 1 November 2024 to identify controllers for the purposes of FSMA.