- Building cyber resilience
Speech · 26 January 2018
In this 2018 address, Robin Jones, the FCA’s Head of Technology, Resilience & Cyber, uses the historical evolution of the internal combustion engine to illustrate that while innovation drives…
- Apply to Innovation Pathways
Concept note · 27 March 2022
The Innovation Pathways program provides a structured support mechanism for firms developing innovative financial products or services, requiring a detailed online application to demonstrate how a…
- Closing remarks - Financial Crime Conference
Speech · 10 November 2016
In her closing remarks at the 2016 Financial Crime Conference, Nausicaa Delfas, the FCA’s Director of Specialist Supervision, emphasizes the collective responsibility shared by the regulator and the…
- Journey towards a conduct regulator
Speech · 5 March 2013
In this 2013 speech, Clive Adamson, then Director of Supervision at the Financial Services Authority, details the strategic and structural blueprint for the transition into the Financial Conduct…
- Financial crime in the payments and e-money sector: webinar
Event · 17 July 2023
The Financial Conduct Authority, in collaboration with the UK Financial Intelligence Unit, hosted a 2023 webinar focused on strengthening financial crime defenses within the rapidly evolving payments…
- FCA Opens Regulatory Sandbox for Year-Round Innovation Testing
News · 26 March 2022
The Financial Conduct Authority’s Regulatory Sandbox allows firms of all sizes, including authorised, unauthorised, and technology companies, to test new products and services with real consumers in…
- Money laundering and supervising trusted professionals
Speech · 12 March 2019
In March 2019, Alison Barker delivered a landmark speech at the Royal United Services Institute (RUSI) regarding the first-year findings of the Office for Professional Body Anti-Money Laundering…
- FCA and Bank of England review Memorandum of Understanding for supervision of markets and market infrastructure
News · 11 March 2015
The Financial Conduct Authority (FCA) and the Bank of England (BoE), including the Prudential Regulation Authority (PRA), have a Memorandum of Understanding (MoU) that sets out how they cooperate…
- Update on Bank of England and FCA Memorandum of Understanding on the supervision of market infrastructure and payment systems
Standard or Guidance · 9 February 2021
The Memorandum of Understanding (MoU) between the Bank of England (the Bank) and the Financial Conduct Authority (FCA) serves as the formal framework for cooperation in the supervision of Financial…
- Authorised fund supervision reviews and reporting agreement
News · 5 August 2025
This news release highlights the FCA’s supervisory work with authorised investment funds, trustees, and depositaries. It covers reviews of derivative reporting, leverage disclosure, valuation, and…
- FCA response to the independent review of the prudential supervision of the Co-operative Bank
News · 27 March 2019
This press release outlines the FCA’s response to the independent review of the prudential supervision of the Co-operative Bank, covering the period between 2008 and 2013. The review, conducted by…
- FCA seeks views regarding the Office for Professional Body Anti-Money Laundering Supervision
News · 23 July 2017
This new announces that the FCA launched a consultation on the proposed Office for Professional Body Anti-Money Laundering Supervision (OPBAS), a new function within the FCA designed to oversee the…
- OPBAS publishes report on legal and accountancy sector supervision
News · 27 April 2023
This press release outlines the findings of the fourth report by the Office for Professional Body Anti-Money Laundering Supervision (OPBAS), which is part of the FCA. OPBAS oversees 25 Professional…
- Statement on supervision of commodity derivatives position limits
Standard or Guidance · 20 December 2021
This statement sets out the supervisory approach of the Financial Conduct Authority (FCA) regarding commodity derivatives position limits under the MiFID markets regime following the end of the EU…
- FCA sets out its Approach to Supervision and Enforcement
Standard or Guidance · 21 March 2018
This press release announces the publication of the Financial Conduct Authority’s (FCA) Approach to Supervision and Approach to Enforcement documents, setting out in greater detail how the regulator…
- FCA publishes report on the supervision of Algorithmic Trading
Report · 21 August 2018
The Financial Conduct Authority (FCA) has published a supervisory report on the oversight of algorithmic trading in wholesale markets. The report outlines the regulator’s key areas of focus and…
- Benchmarks
Standard or Guidance · 4 December 2014
This page provides an overview of benchmark regulation in the UK under the UK Benchmarks Regulation (UK BMR), which originated from the EU Benchmarks Regulation (BMR) that came into full effect on 1…
- Our supervision overview
Speech · 1 June 2014
Since Clive Adamson’s 2014 speech to the general insurance (GI) industry, the FCA's supervisory approach has evolved from "resetting expectations" to enforcing a rigorous, data-led, and…
- Climate change and sustainable finance
Solution · 17 April 2021
This comprehensive overview details the FCA’s strategic approach to sustainable finance, framing climate change as a systemic risk that necessitates a robust regulatory response. The primary…
- The Joint Regulatory Oversight Committee welcomes OBL’s submission of two data collection frameworks
News · 17 October 2023
The Open Banking Limited has published two data collection frameworks as part of its ongoing work under the Joint Regulatory Oversight Committee (JROC). These frameworks cover: Levelling up…
- Ten years of FCA innovation: impact and opportunity
Speech · 5 December 2025
This speech, delivered by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, celebrates ten years of the FCA’s innovation initiatives and outlines the impact of its regulatory…
- Innovation & Regulation: Partners in the success of Financial Services
Speech · 9 June 2022
In this keynote speech delivered at Money20/20 Amsterdam, Jessica Rusu, the FCA’s Chief Data, Information and Intelligence Officer, explores the evolving relationship between innovation and…
- FCA Board appoints new members to the Regulatory Decisions Committee
News · 20 August 2013
This announcement highlights key appointments and leadership changes within the Financial Conduct Authority’s (FCA) Regulatory Decisions Committee (RDC), an essential body tasked with making…
- Meeting the challenge in our changing global markets
Speech · 5 December 2025
In this keynote speech delivered at the UK Finance and EY conference, Sarah Pritchard, Executive Director at the FCA, outlines a strategic vision for maintaining the UK’s status as a premier global…
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