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Experimental balance sheet statistics for other financial institutions (OFIs). OFIs is the second-largest UK financial grouping by assets, after banking.
Draft Statutory Instrument: The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022
The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. Its role includes protecting consumers, keeping the industry stable, and promoting healthy competition between financial service providers. FCA works with HM Treasury .
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
This report is the first independent portfolio-wide analysis of CDC’s investments in financial institutions and gives new insights into the structure, distribution and impact of CDC’s portfolio.
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