Financial Conduct Authority (UK)

GPTKB entity

Statements (97)
Predicate Object
gptkbp:instanceOf gptkb:legislation
gptkbp:abbreviation gptkb:FCA
gptkbp:CEO gptkb:Nikhil_Rathi
gptkbp:country gptkb:United_Kingdom
gptkbp:established 2013
gptkbp:headquarters_location gptkb:London
https://www.w3.org/2000/01/rdf-schema#label Financial Conduct Authority (UK)
gptkbp:jurisdiction gptkb:United_Kingdom
gptkbp:parentOrganization gptkb:Bank_of_England
HM Treasury
Prudential Regulation Authority
gptkbp:predecessor gptkb:Financial_Services_Authority
gptkbp:regulates banks
credit unions
debt collectors
insurance companies
financial markets
crowdfunding platforms
insurance agents
mortgage brokers
private banks
wealth managers
asset managers
stockbrokers
pawnbrokers
payment services
derivatives trading
account information service providers
benchmark administrators
building societies
claims management companies
consumer credit firms
consumer credit lenders
corporate finance advisers
credit brokers
credit reference agencies
cryptocurrency businesses
debt management firms
electronic money institutions
financial advisers
financial services firms
financial technology firms
forex brokers
friendly societies
fund managers
funeral plan providers
general insurance firms
high-cost short-term credit providers
home finance providers
installment lenders
insurance actuaries
insurance aggregators
insurance appraisers
insurance brokers
insurance claims assessors
insurance claims handlers
insurance comparison websites
insurance consultants
insurance intermediaries
insurance loss adjusters
insurance loss assessors
insurance risk managers
insurance surveyors
insurance underwriters
investment banks
investment exchanges
investment firms
life insurance firms
mortgage providers
payment card issuers
payment initiation service providers
payment institutions
payment service providers
peer-to-peer lending platforms
pension providers
reinsurance firms
remittance providers
retail banks
retail investment products
savings and investments firms
trade repositories
wholesale banks
gptkbp:regulatory_objectives promote competition
enhance market integrity
protect consumers
protect financial markets
gptkbp:regulatory_powers gptkb:investigation
enforcement
fines
supervision
sanctions
consumer redress
prosecution
rule-making
gptkbp:website https://www.fca.org.uk/
gptkbp:bfsParent gptkb:bank
gptkbp:bfsLayer 4