Contents > Regulation (FSA, ML, HMT etc) > Financial Services Authority > Consultation Papers > FSA Other Reports
Page last published: 9 August 2008

Date	Title
7 August 2008	Credit Unions report: Management Information project - Key findings report
14 July 2008	FSA and HMT Joint response to the European Commission's public consultation paper on changes to the Decisions establishing CEBS, CEIOPS and CESR
1 July 2008	FSA, HMT & Bank of England joint Consultation Financial stability and depositor protection: further consultation
19 June 2008	List of issuers in a rights issue period as at 19 June 2008
17 June 2008	Short Selling Instrument 2008 – Frequently Asked Questions
4 June 2008	Fairness of terms in consumer contracts: a visible factor in firms treating their customers fairly
25 April 2008	Retail Distribution Review–Interim Report
24 April 2008	Data Security in Financial Services - Firms' controls to prevent data loss by their employees and third-party suppliers
13 March 2008	Review of firms’ implementation of a risk-based approach to anti-money laundering (AML)
30 January 2008	Financial stability and depositor protection: strengthening the framework
24 January 2008	Use of dealing commission - results of thematic review
10 January 2008	Treating Customers Fairly and UK Authorised Collective Investment Scheme Managers
24 October 2007	Child Trust Funds and MiFID
26 September 2007	The Sale of Payment Protection Insurance, Thematic update
18 September 2007	The FSA’s new role under the Money Laundering Regulations 2007
18 September 2007	FSA responsibilities under the Money Laundering Regulations 2007
7 September 2007	Credit Unions: Management Information Guide
7 September 2007	Credit Unions: Management Information Self Assessment Tool
4 September 2007	Markets in Financial Instruments Directive (MiFID)
25 July 2007	FSA - Treating customers fairly - guide to management information
20 July 2007	HM Treasury & FSA - Proposals for a UK Recognised Covered Bonds legislative framework
6 July 2007	FSA Good Practice Examples - Interest-only mortgages
4 July 2007	Automated Anti-Money Laundering Transaction Monitoring Systems
28 June 2007	Financial Reporting Procedures in Listed Companies
8 June 2007	Results of the FSA's thematic work on contracting out of the additional State Pension
31 May 2007	An Empirical Investigation into the Effects of the Menu
24 May 2007	Our Pillar 2 assessment framework
8 May 2007	Treating Customers Fairly initiative: progress report
11 April 2007	Assessment of the benefits of the FSA suitability letter: A report prepared for Financial Services Authority
10 April 2007	General Insurance Telephone Sales: Results of thematic work: Examples of good and poor practice
10 April 2007	Memorandum of Understanding between the Financial Services Authority (the FSA) and the Financial Ombudsman Service Limited (the FOS Ltd)
6 April 2007	FSA CRD Implementation Bulletin Issue 6 - April 2007
5 April 2007	Financial Promotions Bulletin
20 March 2007	Growth in commodity investment: risks and challenges for commodity market participants
14 March 2007	ICOB Review Interim Report: Consumer Experiences and Outcomes in General Insurance Markets
14 March 2007	Key Rules for Mortgage and Home Reversion Brokers
27 February 2007	Training and Competence Sourcebook Review: A Europe Economics Report for the Financial Services Authority
16 February 2007	FSA - Submission to the 2007 Review of the Banking Code
15 February 2007	FSA Letter - Regulated Firms conducting lifetime mortgage business
5 February 2007	FSA News Newsletter
30 January 2007	Review of firms’ approach to time barring mortgage endowment complaints (MECs)
24 January 2007	Fairness of terms in consumer contracts: Statement of good practice on mortgage exit administration fees (MEAFs)
5 January 2007	Corporate governance in credit unions: Key findings report
3 August 2006	Concordat between OFT and the FSA re the UTCCRs
18 July 2006	Treating customers fairly - towards fair outcomes for consumers
14 July 2006	Treating Customers Fairly: Management Information - Results from 2006 Survey
29 June 2006	Financial Capability in the UK: Creating a Step Change in Schools
29 June 2006	Payment protection insurance
29 June 2006	Welsh Language Scheme
12 June 2006	FSA CRD Implementation Bulletin Issue 3 - June 2006
1 June 2006	Information needed on firms in a financial crisis: ‘Factbooks’: An update, following responses received to proposals of October 2005
1 June 2006	Impact of IFRS on financial statements of Financial Services Authority
30 May 2006	The sale of critical illness cover: results of thematic work
4 May 2006	HMT/FSA Joint Implementation Plan for MiFID
28 April 2006	Delivering better regulatory outcomes
11 April 2006	PPP lifetime care plc undertaking
6 April 2006	Undertaking: Tunbridge Wells Equitable Friendly Society Ltd
28 March 2006	Financial Capability in the UK: Delivering change
28 March 2006	Financial Capability in the UK: Establishing a Baseline
24 March 2006	Undertaking: Sippdeal LTD.
23 March 2006	2005 Survey of the Persistency of Life and Pensions policies
27 February 2006	Financial Crime Report: Firms’ High-Level Management of Fraud Risk
23 February 2006	Contracting out of the additional state pension through a personal pension - an update
7 February 2006	EU Information Covered Bonds Letter
1 February 2006	Business Plan 2006/07
31 January 2006	List of banks as compiled by the FSA
24 January 2006	Financial Risk Outlook 2006
10 January 2006	Client money: FSA eases rules for mortgage business
7 December 2005	Contract certainty in the insurance market
7 July 2005	Treating customers fairly - building on progress
29 June 2005	Annual Report 2004/05
26 January 2005	Business Plan and Budget 2005
19 January 2005	Financial Risk Outlook 2005
19 January 2005	International Risk Outlook 2005
2 December 2004	FSA & John Howell & Co Ltd: N2 + 2 Review of Cost Benefit Analysis - Cultural Issues
11 November 2004	Financial Crime Sector Report: Countering Financial Crime Risks In Information Security
March 2004	The Financial Services Practitioner Panel Annual Report 2003
21 January 2004	Financial Risk Outlook 2004
January 2004	Business Plan 2004/5
November 2003	Mid-year report of the FSA Small Business Practitioner Panel
17 July 2003	AGM 2003 Annual Public Meeting - Transcript
June 2003	Summary Annual Report 2002/03
May 2003	Small Business Practitioner Panel: Fourth Annual Report
February 2003	The Financial Services Practitioner Panel Annual Report 2002
January 2003	Plan & Budget 2003/2004
January 2003	Financial Risk Outlook 2003
December 2002	Disclosure survey as at 1 December 2001
December 2002	Eighth Survey of the Persistency of Life and Pensions Policies
November 2002	Financial Services Practitioner Panel: Survey of the FSA's regulatory performance
July 2002	Memorandum of Understanding between the UK Financial Services Authority and the Office for Banks at the South African Reserve Bank
18 July 2002	AGM 2002 Annual Public Meeting - Transcript
June 2002	Summary Annual Report 2001/02
June 2002	Complaints Commissioner: Annual Report for 2001/2
May 2002	Small Business Practitioner Panel: Third Annual Report
February 2002	The Financial Services Practitioner Panel Annual Report 2001
January 2002	Plan & Budget 2002/2003
January 2002	Financial Risk Outlook 2002
June 2001	Summary Annual Report 2000/01
May 2001	Small Business Practitioner Panel: Second Annual Report
January 2001	The Financial Services Practitioner Forum Annual Report 2000
January 2001	Plan & Budget 2001/2002
July 2000	Summary Annual Report 1999/2000
May 2000	First Annual Report of the FSA Small Business Practitioner Panel (SBPP)
February 2000	Plan & Budget 2000/2001
January 2000	The Financial Services Practitioner Forum Annual Report 1999
August 1999	Information Guide
July 1999	Annual Report 1998/1999
February 1999	Plan & Budget 1999/2000
June 1998	Annual Report 1997/98
February 1998	Plan and Budget 1998/99
June 1997	Annual Report 1996/97
January 1997	Plan and Budget 1997/98
June 1996	Report of the Securities and Investments Board for 1995/96
January 1996	Management Plan and Budget 1996/97
July 1995	Report of the Securities and Investments Board 1994/95
February 1995	Management Plan and Budget 1995/96
July 1994	Report of the Securities and Investments Board for 1993/94
January 1994	Management Plan & Budget 1994/95
July 1993	Report of the Securities and Investments Board for 1992/93
June 1992	Report of the Securities and Investments Board for 1991/92
May 1991	Report of the Securities & Investments Board for 1990/91
June 1990	Report of the Securities & Investments Board for 1989/90
June 1989	The Report of The Securities and Investments Board for 1988/89
July 1988	Report of The Securities and Investments Board for 1987/88 to The Secretary of State for Trade and Industry, The Chief Registrar of Friendly Societies and The Registrar of Friendly Societies for Northern Ireland
July 1987	SIB Accounts & Chairman's Statement 1986/7

Contents

Financial Services Authority Other Reports

Financial Services Authority
Other Reports