18 - 22 March 2024

See the latest news and publications on our website.

Data

• Mortgage Charter uptake data Published: 22/03/2024
• TR24/1: Retirement income advice thematic review Published: 20/03/2024

News stories

• FCA joins other regulators to warn firms on debt collection Published: 18/03/2024
• Update for consumers on Philips Trust Corporation Published: 22/03/2024

Press releases

• FCA decides on £5.95m fine and industry ban for Nailesh Teraiya in latest cum-ex case Published: 18/03/2024
• FCA sets out plan for the year ahead Published: 19/03/2024
• FCA asks Financial Advisers to review their processes in retirement income support Published: 20/03/2024
• Four individuals charged over suspected water scam Published: 22/03/2024

Statements

• Panel appointments: Statement of Policy by the FCA Published: 22/03/2024

Policy and guidance

• GC24/1: Proposed amendments to FG21/4 - Guidance for insolvency practitioners on how to approach regulated firms Published: 19/03/2024
• CP24/2: Our Enforcement Guide and publicising enforcement investigations - a new approach Published: 27/02/2024
• Thematic review of Retirement Income Advice Published: 20/03/2024
• PS20/3: Signposting to travel insurance for consumers with medical conditions Published: 14/07/2019

Corporate documents

• Our approach to supervision Published: 19/03/2024
• Our approach to consumers Published: 19/03/2024
• Business Plan 2024/25 Published: 19/03/2024
• Our approach to international firms Published: 19/03/2024
• Our approach to competition Published: 19/03/2024
• Retirement income advice survey Published: 20/03/2024
• Dear CEO letter: Thematic Review of Retirement Income Advice Published: 20/03/2024
• Portfolio Letter: FCA Strategy For Consumer Lending Published: 20/03/2024
• FCA Employee Handbook Published: 18/04/2017

Notices and decisions

• Decision Notice 2023: Nailesh Manubhai Teraiya Published: 18/03/2024
• Notice of Decision 2024: Garden County Vending Limited Published: 18/03/2024
• Notice of Decision 2024: Juvea Medical Limited Published: 18/03/2024
• Notice of Decision 2024: LS & VS Johal Published: 18/03/2024
• Notice of Decision 2024:VULCAN CARS UK LTD   Published: 18/03/2024
• Notice of Decision 2024: Baljinder Singh Dyal Published: 19/03/2024
• Notice of Decision 2024: Ftech Engineering Ltd Published: 19/03/2024
• Notice of Decision 2024: Lidingo Cars Ltd Published: 19/03/2024
• Notice of Decision 2024: Humberston Motors Limited Published: 19/03/2024
• Notice of Decision 2024: Bad Boy Motorz Ltd Published: 20/03/2024
• Notice of Decision 2024: Atech Automotive Ltd Published: 20/03/2024
• Notice of Decision 2024: Regional Legal Limited Published: 20/03/2024
• Final Notice 2024: Igniter Pay UK Limited Published: 21/03/2024
• Final Notice 2024: Fast Remit Limited Published: 21/03/2024
• Notice of Decision 2024: Sovereign Home Improvements Limited Published: 22/03/2024
• Notice of Decision 2024: Laurence Bishop Published: 22/03/2024

Research

• Occasional Paper 64: OTC market frictions in stressed markets Published: 20/03/2024

Key updates

• FIN074 returns – who needs to complete and why Published: 18/03/2024
• Digital Sandbox Published: 29/04/2020
• Retirement Income Advice Assessment Tool (RIAAT) Published: 20/03/2024
• Undertaking cashflow modelling to demonstrate suitability of retirement-related advice Published: 20/03/2024
• Credit reporting: Interim Working Group (IWG) Published: 05/12/2023

For a full list visit fca.org.uk/news or fca.org.uk/publications.