Financial Conduct Authority (FCA) (Authority)

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Financial Conduct Authority (FCA) (Authority)

Name: Financial Conduct Authority (FCA)

Description:

The Financial Conduct Authority (FCA) is the conduct regulator for financial services in the United Kingdom. As an independent, non-governmental body, the FCA oversees the regulation of financial services firms and individuals, ensuring compliance with the relevant legislation. It is funded by a levy imposed on the financial services industry.

Location: United Kingdom

Key Documents:

Financial Services and Markets Act 2000 (FSMA)

This act provides the framework for the regulation of financial services in the UK, establishing the principles of consumer protection and market integrity.

Consumer Credit Act 1974

Legislation that regulates consumer credit and personal loans, ensuring transparency and fairness in the provision of credit to consumers.

Payment Services Regulations 2009

These regulations implement the EU Payment Services Directive, aiming to enhance competition and foster innovation in payment services across the UK.

Markets in Financial Instruments Directive (MiFID)

A directive aimed at harmonizing the regulation of investment services across the European Economic Area, enhancing investor protection, and promoting fair competition in financial markets.

Updated:	2024-07-23 13:34:50
Created:	2023-09-22 17:46:30

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Financial Conduct Authority (FCA) (Authority)