Financial Conduct Authority (FCA) UK
GPTKB entity
Statements (93)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:legislation
|
| gptkbp:abbreviation |
gptkb:FCA
|
| gptkbp:can_impose |
fines
sanctions bans |
| gptkbp:CEO |
gptkb:Nikhil_Rathi
|
| gptkbp:collaboratesWith |
gptkb:Bank_of_England
gptkb:Prudential_Regulation_Authority_(PRA) HM Treasury |
| gptkbp:country |
gptkb:United_Kingdom
|
| gptkbp:enforcedBy |
financial regulations
|
| gptkbp:established |
2013
|
| gptkbp:headquarters |
gptkb:London
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Conduct Authority (FCA) UK
|
| gptkbp:legalBasis |
gptkb:Financial_Services_Act_2012
|
| gptkbp:member |
gptkb:UK_Regulators_Network
gptkb:International_Organization_of_Securities_Commissions_(IOSCO) gptkb:European_Securities_and_Markets_Authority_(ESMA) |
| gptkbp:numberOfIssues |
gptkb:rulebook
guidance warnings |
| gptkbp:oversees |
over 50,000 firms
|
| gptkbp:parentOrganization |
gptkb:Bank_of_England
gptkb:Prudential_Regulation_Authority_(PRA) HM Treasury |
| gptkbp:predecessor |
gptkb:Financial_Services_Authority_(FSA)
|
| gptkbp:regulates |
banks
credit unions payday lenders insurance companies financial markets credit rating agencies crowdfunding platforms derivatives markets peer-to-peer lending private banks securities markets trustees wealth managers clearing houses asset managers stockbrokers pawnbrokers benchmark administrators building societies claims management companies consumer credit firms consumer credit lenders corporate finance advisers debt management firms financial advisers financial services firms fund managers funeral plan providers high-cost short-term credit providers installment lenders insurance brokers investment exchanges investment firms payment institutions pension providers retail banks trade repositories wholesale banks insurance markets mortgage intermediaries market makers custodians proprietary trading firms e-money institutions payment system operators multilateral trading facilities organised trading facilities systematic internalisers retail financial products UCITS managers alternative investment fund managers cryptocurrency firms depositaries financial market infrastructure providers forex markets home collected credit providers logbook lenders payment services firms platform service providers retail investment product providers structured product providers |
| gptkbp:responsibility |
promoting competition
protecting consumers enhancing market integrity |
| gptkbp:website |
https://www.fca.org.uk/
|
| gptkbp:bfsParent |
gptkb:Paybis
|
| gptkbp:bfsLayer |
7
|