- FCA Firm Checker
Solution · 10 December 2025
The FCA Firm Checker is an online tool provided by the UK Financial Conduct Authority (FCA) that allows consumers to verify whether a financial firm is authorised or registered by the FCA and holds…
- 100 days of the FCA
Speech · 9 July 2013
Thank you for that introduction. It’s a pleasure and privilege to help close the conference with Otto this afternoon. As we all know, the UK insurance industry remains a pillar of the world economy.…
- Consumer Compliants Data
Open Data · 28 April 2026
This dataset provides an overview of complaints reported on financial services firms across the UK, covering motor & transport, credit cards, property, and savings products among others.
- Ethics and Economics
Speech · 4 March 2014
My serious concern is that if we’re not careful, economic recovery will bring so much investor pressure for growth stock that questions of culture will become second or even third order issues. I…
- FCA launches consultation on the regulation of international firms
News · 23 September 2020
This is relevant to EEA firms that intend to seek authorisation in the UK in the future, including those entering the Temporary Permissions Regime, as well as firms from non-EEA countries that have…
- FCA opens discussion on regulatory approach to open-ended funds investing in illiquid assets
News · 8 February 2017
Investing in illiquid assets provides investors with a number of benefits such as the potential to earn strong investment returns in the medium to long term and diversification of portfolio risk. One…
- FCA wholesale sector competition review – call for inputs
News · 9 July 2014
The Financial Conduct Authority (FCA) has today launched a review of competition in the wholesale sector Wholesale financial markets play a crucial role in the economy and it is important that they…
- Financial Conduct Authority outlines lessons learned in year one of its Regulatory Sandbox
News · 20 October 2017
The sandbox was established to support the FCA’s objective of promoting effective competition in the interests of consumers. The sandbox enables firms to test innovative products, services or…
- HM Treasury, CMA, FCA and PSR joint statement to update on the future of open banking
News · 16 December 2022
The joint regulatory oversight committee, a cross-authority committee responsible for, among other things, thinking about the future vision and governance of open banking, has published a joint…
- Human face of regulation
Speech · 10 April 2013
The creation of the FCA – the new financial conduct regulator – is a direct response to what hasn’t worked. Time and again over the last 20 years we have had major scandals – pensions, endowments…
- I am authorised and need help growing my business: FCA support services
Blog · 14 July 2025
Our services help existing FCA-authorised firms grow and scale their businesses. Find the right support and combination of our services that work for your firm. PISCES Regulatory Sandbox Digital…
- Innovation and improving outcomes
Speech · 17 June 2016
Speaker: Christopher Woolard, Director of Strategy and Competition Location: The Banking Hall, London Delivered on: 16 June 2016 Key points: It’s a pleasure to be here this morning to speak about the…
- Joint statement by the FCA, FRC and PRA
News · 26 March 2020
Please see our latest joint statement from the FCA and Financial Reporting Council (FRC) and our summary of measures page. The coronavirus (Covid-19) pandemic is an unprecedented situation but it is…
- Occasional Paper No. 27: Benchmark regulation and market quality
Report · 30 July 2017
Occasional Paper No. 27 (PDF) We have published this Occasional Paper alongside an Insight article - The power of benchmarks: an analysis of the ice swap rate. Find out more about Occasional Papers…
- Previous DRR Phases
Event · 20 July 2018
Find out more about previous Digital Regulatory Reporting (DRR) pilots. November 2017: FCA and Bank of England joint TechSprint In November 2017, the FCA and the Bank of England held a 2-week…
- RBI Integrated Ombudsman Scheme (RB-IOS)
Solution · 1 January 2024
The Integrated Ombudsman Scheme operates through the Complaint Management System (CMS) portal. It acts as a single-window, AI-enabled grievance redressal system for all RBI-regulated entities. Scale…
- State of SupTech Report 2025
Report · 8 December 2025
The State of SupTech Report 2025 provides a four-year view of how financial authorities are digitalising supervision, drawing on a dataset covering 312 authorities across 172 countries, including 148…
- Next-generation AI-powered chatbot supported complaints system
Solution · 30 December 2023
A comprehensive suite of solutions designed for supervisors to collect, triage, and categorise complaints collected through advanced AI-enabled multilingual chatbots and other channels selected for…
- Sentiment analysis and topic modeling for digital assets and fintech supervision
Solution · 18 March 2026
A comprehensive system for monitoring, analyzing, and flagging potential compliance issues on financial sector technology, innovation, digital assets and cryptocurrency activities. Its workflow is…
- Call for nominations: Appointment of academic advisors for the BCBS evaluation of Basel III reforms
30 October 2020
30 October 2020The Basel Committee on Banking Supervision (BCBS) is taking forward the evaluation of its Basel III post-crisis regulatory reforms. The evaluation will be carried out by its Task Force…
- Burkhard Balz: The role of the renminbi in international payments
14 November 2018
Keynote speech by Mr Burkhard Balz, Member of the Executive Board of the Deutsche Bundesbank, at the 5th European-Chinese Banking Day as part of the Euro Finance Week, Frankfurt am Main, 14 November…
- Burkhard Balz: The impact of digitalisation on the financial system
Speech · 29 April 2022
Speech by Mr Burkhard Balz, Member of the Executive Board of the Deutsche Bundesbank, at the FGV-Ebape in Rio de Janeiro, Rio de Janeiro, 29 April 2022.The views expressed in this speech are those of…
- Burkhard Balz: The European payment industry in challenging times
14 October 2022
Speech by Mr Burkhard Balz, Member of the Executive Board of the Deutsche Bundesbank, at the Payments Association (PA) EU "Payments tomorrow" – Annual Conference 2022, Madrid, 14 October 2022.The…
- Burkhard Balz: Payment services at a crossroads
Speech · 8 February 2022
Speech by Mr Burkhard Balz, Member of the Executive Board of the Deutsche Bundesbank, at the 6th Annual FinTech and Regulation Conference Afore Consulting, virtual, 8 February 2022.The views…
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