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
|