Financial conduct authority contact. City/West End: via the A501 to the A11.

Financial conduct authority contact. We regulate financial services firms and markets in the UK, setting standards for firms to meet and holding them to account if they don't. Get accurate & updated contact data with LeadIQ. As the legal department of the Financial Conduct Authority (FCA), we work tirelessly to ensure the integrity and transparency of financial markets. The Financial Consumer Agency of Canada (FCAC) welcomes your questions and enquiries. This regulation is undertaken through risk-based supervision, underpinned by a credible threat of enforcement. Apr 6, 2016 · representing the FCA on particular national and international financial institutions taking such steps as are necessary to ensure that the Payment Systems Regulator is, at all times, capable of exercising its statutory functions Jul 22, 2024 · South Africa: Financial Sector Conduct Authority (FSCA) Contacts details, Directions, Address and Location provided below are undoubtedly useful and convenient for obtaining critical information from remote, off-campus-areas. . jane. K. The most common Financial Conduct Authority email format is [first]. We would like to show you a description here but the site won’t allow us. Hyperlinks to Practical Law/Thomson Reuters materials require a subscription. za Website: www. You can search our Register for firms and individuals and the activities firms have permissions for. What makes us different is our approach. Find out more about its role and meet its members. Links /about/what-we-do/the-fca About the FCA We enable a fair and thriving financial services market for the good of consumers and the economy. strate. org. Using an authorised firm, with the correct permissions, will greatly reduce the risk of harm. Ashley was previously the Chief Executive Officer of the Securities and Futures Commission (SFC) in Hong Kong, a role he has held since 2011. The FCA is an independent public body, which is funded entirely by the firms that it regulates. coFinancial Conduct Authority is headquartered in London, 12 Endeavour Square, United Kingdom, and has 1 office location. Write to us Please use [email protected], our contact form or you can send a letter to: Office: International Financial Conduct Authority, Kensington,Baglioni Hotel London, 60 Hyde Park Gate How to find us. uk), which is being used by 92. Digital wallets used for 29% of card transactions in 2023 Financial ombudsman to charge claims management firms £250 to refer a case Mortgage and contactless rules could be shaken up under FCA plans Financial Services Authority is a Financial Services company located in 12 Endeavour Square, Stratford, London E20 1JN, GB with 4,000 employees. Oct 8, 2024 · The U. Financial Sector Conduct Authority CustomersFind out about their rights regarding financial institutions; How to complain; Find out whether a financial institution is licensed. May 15, 2025 · Report a fake FCA communication If you’re worried about a potential scam, or you think you may have been contacted by a fraudster, report it to us. List of financial regulatory authorities by country In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services. For example, if you were made redundant, or if you couldn’t work due to an accident, illness, disability or death. Financial Sector Conduct Authority (FSCA) Contact Centre: 0800 20 37 22 - Switchboard: +27 12 428 8000 Fax: +27 12 346 6941 - Media Queries: +27 12 422 2823 Email Us: info@fsca. 3 days ago · In the UK, nearly all financial service activities must be authorised by the Financial Conduct Authority. In 2023, they joined the Financial Conduct Authority as the Chief Procurement Officer. Its role includes protecting consumers, keeping the industry stable, and promoting healthy competition Financial Sector Conduct Authority (FSCA) If you are the owner of the contact information below, you can send updated contact information to electronic@gcis. Dominic Hastings has extensive experience in procurement roles, starting in 2014 at NATS as the Head of Category Management. Mar 23, 2023 · The Financial Conduct Authority (FCA) has appointed Therese Chambers and Steve Smart as joint Executive Directors of Enforcement and Market Oversight. Dominic'smost recent role was at FCDO Dec 3, 2024 · The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. Financial Conduct Authority has published a speech by Therese Chambers, FCA Joint Executive Director of Enforcement and Market Oversight, on the FCA's evolving approach to enforcement The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom. It operates independently of the UK Government and is financed by charging fees to members of the financial services industry. Contact Us Firms and individuals must be authorised by the Financial Conduct Authority (FCA) to carry out regulated financial service activities and offer credit to consumers. za - For Technical queries: Web. za - Liaison between regulators: RegL@fsca. za) location in Gauteng, South Africa , revenue, industry and description. Our objective is to ensure financial stability, consumer protection and market integrity. Sep 11, 2023 · The Financial Conduct Authority (FCA) has warned that an increasing number of scammers are pretending to be the UK’s financial regulator. Apr 25, 2024 · Other sources of financial information for consumers Cost Benefit Analysis Panel, Listing Authority Advisory Panel, Practitioner Panel, Markets Practitioner Panel and Smaller Business Practitioner Panel If you would like to send us a message, please use the contact form below. The FCA is the UK regulator of financial services and requires firms to adhere to strict rules, principles and Jun 17, 2024 · View Financial Sector Conduct Authority (www. Apr 6, 2016 · representing the FCA on particular national and international financial institutions taking such steps as are necessary to ensure that the Payment Systems Regulator is, at all times, capable of exercising its statutory functions Head of Capital Markets Department Financial Conduct Authority Share This Speaker The Financial Conduct Authority is the conduct regulator for around 50,000 financial services firms and financial markets in the UK and the prudential supervisor for 48,000 firms Financial Conduct Authority | 399,737 followers on LinkedIn. Mar 14, 2025 · FCA London office Our address: Financial Conduct Authority, 12 Endeavour Square, London, E20 1JN Please note that a building risk assessment is available on request. Previously, Will chaired East Anglia's Children's Stephen G Mount is an experienced professional in the financial services sector with current roles as a Member of the Regulatory Decisions Committee at the Financial Conduct Authority and the Determinations Panel at The Pensions Regulator. It is an independent body funded entirely by the fees it charges regulated firms but is accountable to the Treasury, the UK government’s economic and finance ministry. He also chaired the Board of the International Organization of Securities Commissions (IOSCO). Feb 23, 2021 · Financial Conduct Authority (FCA) The FCA regulate the financial services industry in the UK. Have your say on our live consultations, or browse our final rules and other resources. We do this by: - Regulating the conduct of approximately 50,000 businesses - Prudentially supervising 48,000 firms Our Head Office is Regulation What we do – Authorise, Monitor, Enforce We regulate more than 10,000 firms providing financial services in Ireland and overseas. Nikhil was appointed Chief Executive of the FCA on 1 October 2020. Their website provides information about many financial products:- Mortgages Investments Loans and Credit Sep 7, 2020 · A breakdown of how the UK's financial regulator operates and why you should ensure that your business maintains compliance with its guidance. za For Banking related Mar 28, 2023 · If you're a firm or professional with information about potential or actual wrongdoing or misconduct in an area of financial services that we regulate, you can report it to us. City/West End: via the A501 to the A11. Other executives include Sheldon Mills, Executive Director, Consumers and Competition; Bernadette Conroy, Non-Executive Board Member and 4 others. May 12, 2025 · write to: Intelligence Department (Ref PIDA), Financial Conduct Authority, 12 Endeavour Square, London, E20 1JN use our online form to make a report Someone I know well witnessed wrongdoing at work If someone you know well (like your partner) witnessed wrongdoing in the course of work at a regulated firm, you can contact the Whistleblowing team: At FCA Legal Office, we are dedicated to combatting financial fraud and protecting consumers' interests. Before joining the LSE in 2014, Nikhil served in HM Treasury, latterly as Director of Financial Services. May 1, 2025 · The Financial Conduct Authority (FCA) is the regulatory body in the United Kingdom that oversees the financial services industry to ensure fair markets, protect consumers, and promote competition. We aim to support a healthy and successful financial system, so consumers get a fair deal. UK Financial Conduct Authority (FCA) Criminal Prosecution Powers This article was originally published in Practical Law/Thomson Reuters. Financial Conduct Authority has published its second consultation on a proposed new approach to publicising its enforcement investigations Financial Conduct Authority's Chief Executive and Executive Board Member is Nikhil Rathi. Currently serving as the Executive Director of Risk & Compliance Oversight at the Financial Conduct Authority, Sheree provides expertise and guidance to various teams. Jul 22, 2025 · You can find contact details for ARs and principals on the FS Register. This team provides expert legal guidance, manages compliance risks, and develops policies that foster consumer protection and market integrity. Call us on 0800 111 6768 or use our contact form to get in touch. Aim Independent Mortgage Solutions, a trading style of Aimee Garraway Independent Mortgage Solutions Limited is an appointed representative of The On-Line Partnership Limited which is authorised and regulated by the Financial Conduct Authority. | We enable a fair and thriving Apr 6, 2016 · recommending to the Board significant operational changes and major capital expenditures where these are beyond the Chief Executive’s delegated authority assigning responsibilities clearly to senior management and overseeing the establishment of effective risk management and control systems Jul 22, 2025 · The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Ashley began his career as a lawyer in London in 1984 and practised in Hong Kong for more than 20 Shamir Patel is an accomplished Programme PMO Lead with extensive experience in regulatory and financial change management across multiple prestigious organizations. Continue reading for physical Address, Phone, email, fax, box numbers, website and social media presence among other vital contacts to connect with Financial Sector Contact the Financial Sector Conduct Authority for inquiries and assistance related to financial services and regulations in South Africa. Access Financial Services Authority's email format and Financial Services Authority staff directory for direct contact details of 4,000 employees. * Fields with an asterisk beside their labels are mandatory. Act as the conduit between a whistleblower and the relevant team within the FCA who will review, assess, and/or investigate the whistleblowing intelligence. Apr 23, 2025 · PPI was often sold with credit cards, high street store cards, mortgages, home improvement loans, business loans and student loans. AdviCorp PLC is based in London and Rome and is authorised and regulated by the Financial Conduct Authority. za For Custody related complaints: Regulator for financial securities (all trade and settlement related complaints): Email address: info@strate. co. Aug 14, 2025 · Find out more about our enforcement powers, including how we protect consumers and act against firms and individuals that don’t meet our standards. About The Legal and Compliance Team at the Financial Conduct Authority ensures that the organization adheres to legal regulations and internal policies while overseeing the conduct of financial businesses. The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. You can contact the Consumer Information Centre by online form, mail or telephone. Furthermore, the FSCA enhances and supports the integrity of the financial system. za Physical: 41 Matroosberg Rd, Ashlea The Federal Financial Supervisory Authority (BaFin) brings together under one roof the supervision of banks and financial services providers, insurance undertakings and securities trading. Other contact information Primary market functions Press office (media centre) Events Whistleblowing Requests for letters of goodstanding The Financial Sector Conduct Authority (regulator for financial services): Contact centre: 0800 20 37 22 Email: info@fsca. uk) location , revenue, industry and description. Casper Specialty UK Limited (FRN: 989254) is an Appointed Representative of Ben Nevis Specialty Limited (FRN: 1005147) which is authorised and regulated by the Financial Conduct Authority. Mar 14, 2025 · Our address: Financial Conduct Authority, 12 Endeavour Square, London, E20 1JN. Aug 6, 2021 · Let’s see here all the contact details of Financial Conduct Authority including, Consumers Support Phone Number, Head Office Contact Number, Press Office Phone Number, and more. With extensive experience in leadership roles across various organizations, Will has been a Board Trustee for the Seckford Foundation since December 2021 and recently held the position of Group CEO at Marwyn MAC II. It was designed to cover your repayments for a time if you couldn’t pay yourself. Nikhil was previously Chief Executive of London Stock Exchange (LSE) plc and Director of International Development. Financial Conduct Authority | 398,441 followers on LinkedIn. Consumer Duty Our Duty sets higher and clearer standards of consumer protection across financial services, and requires firms to put their customers’ needs first. Find related and similar companies as well as employees by title and much more. With previous roles at Royal Bank of Scotland, Direct Line Group, and other reputable companies, Sheree has held various high-level positions such as Ashley Alder became Chair of the FCA Board in February 2023. You can ask the principal to confirm what activities the AR has permission for and how you'd be protected if something went wrong. Please note that a building risk assessment is available on request. doe@fca. South: via the Blackwall Tunnel to the A12. Aug 7, 2024 · The Financial Conduct Authority is set to base a further 100 of its workforce in its Leeds office as it expands its footprint in the city. Jul 10, 2025 · We enable a fair and thriving financial services market for the good of consumers and the economy. Read more The Financial Conduct Authority or FCA is the regulatory body for the financial industry in the United Kingdom. Paul Adams is an experienced professional in the fields of risk, compliance, and law, currently serving as Interim Manager of Risk & Compliance Oversight at the Financial Conduct Authority since April 2023. 7% of Financial Conduct Authority work email addresses. View Financial Conduct Authority (www. These arrangements are known as the complaints scheme. Find out more about our work. The FSCA's mandate is to: enhance the efficiency and integrity of financial markets; promote fair customer treatment by financial institutions; provide Markets We regulate financial services markets, including exchanges and the issuers of securities. It won’t remove all risk. gov. Sep 12, 2025 · If you have a query, comment or complaint about the FCA you can get in touch by contact form or phone. [last] (ex. za View Departmental Contacts Anonymous Fraud & Ethics email: fsca@whistleblowing. Careers The Financial Sector Conduct Authority (FSCA) is a unique independent institution established by statute to ensure a fair and stable financial market where consumers are informed and protected and where those that jeopardise the financial wellbeing of consumers are held accountable. fsca. FCA Employee Directory FCA corporate office is located in 25 The North Colonnade, London, Greater London, E14 5HS, United Kingdom and has 238 employees. Their aim is to protect consumers, ensure the industry remains stable and promote healthy competition between financial services providers. za Financial Conduct Authority Corporate Headquarters, Office Locations and Addresses | Craft. What we do We have decades of international experience in multiple financial products and markets, earned in our previous executive roles in primary international investment banks and corporations. The Financial Conduct Authority (FCA) has set out a package of measures designed to help strengthen the UK’s capital markets and position as a global and vibrant financial centre. Jonathan Miles has extensive experience in the financial sector, currently serving as Manager for General Insurance Policy and Sector Risk at the Financial Conduct Authority since September 2010, with prior roles as Technical Specialist. The FCA regulates financial firms providing services to consumers, and maintains the integrity of the financial markets in the United Kingdom. The FCA's Insurance: Conduct of Business Sourcebook (ICOBS) includes recordkeeping provisions for any firms that carry out insurance business. The FCA Handbook contains the complete record of FCA Legal Instruments and presents changes made in a single, consolidated view. Apr 6, 2016 · The FCA Board holds us accountable for the way we work. With a background in Economics and Politics, as well as Public Policy Analysis and Accountancy, Shagufta has led strategic projects, managed portfolios, and contributed to regulatory policy development. East: via the A12. Overview The Financial Sector Conduct Authority (FSCA) was established by the Financial Sector Regulation Act 9 of 2017 (the FSR Act) to become a dedicated market conduct authority replacing the Financial Services Board (FSB), on 1 April 2018. Sep 12, 2025 · If you have a query, comment or complaint about the FCA you can get in touch by contact form or phone. master@fsca. Shagufta Hassan has held various roles within finance and regulatory organizations such as Financial Conduct Authority, Competition and Markets Authority, and Office of Fair Trading. In this role, they led a team through complex business transformation, achieving significant savings and developing strong supplier relationships. Find Financial Conduct Authority's most common email address formats to build your pipeline with confidence. Search the register to find out if a firm is registered. Mar 28, 2023 · If you’re a firm or professional with current or recent specific information about potential or actual wrongdoing or misconduct in an area of financial services that we regulate, you can report your concerns to us. Find out more about our role. Welcome to the Financial Conduct Authority’s (FCA) Handbook of rules and guidance. | We enable a fair and thriving financial services market for the good of consumers and the economy. Mar 13, 2024 · Find out how we plan to tackle the key risks facing the pension sector and ensure good long-term outcomes for consumers. The Financial Services Act 2012 requires the Bank of England, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA), together known as the 'regulators', to have arrangements for the investigation of complaints against them. Apr 2, 2024 · Search our free database to find email addresses and direct dials for Financial Conduct Authority employees. Oct 23, 2025 · Latest FCA news, warnings and speeches and how to contact the FCA press office. The FCA regulates authorised investment funds. my-pension-check. If you feel like you’ve been treated unfairly by a financial business, or if you’re unhappy with a financial service, you have the right to complain. Will Self currently serves as Group CEO of InvestAcc Group and as FCA SBPP Deputy Chair at the Financial Conduct Authority. Currently serving at the Financial Conduct Authority since December 2024, Shamir has previously held significant roles at RBC Wealth Management and the Financial Conduct Authority, focusing on major transformations, including the Consumers can find out about their rights with banking, insurance, mortgages and financial advice, and how to complain or avoid scams. May 20, 2025 · If you're unhappy with a financial product or service, find out how to complain and when you should get in touch with the Financial Ombudsman Service. May 12, 2025 · Be the assigned point of contact for whistleblowers who report to the FCA. Sheree Howard has a vast and impressive career in the financial industry. We enable a fair and thriving financial services market for the good of consumers and the economy. Bernadette Conroy Non-Executive Board member at Financial Conduct Authority Contact It is subject to regulation by the Financial Conduct Authority (contact address: 12 Endeavour Square, London E20 1JN) and limited regulation by the Prudential Regulation Authority. Dec 6, 2024 · The U. Book a demo today. Question Set G, for current and former Financial Conduct Authority employees – Download here We believe this Call for Evidence about the FCA is an important initiative that will lead to a better understanding of the perceptions people have about our country’s primary conduct regulator for financial services. gjpinnc nxos8 yjppkn kpzpalv ji2t skdqm cvba bo6wx e1n hc