Regulatory Consultation Papers

Stay up to date with this handy table, which outlines key consultation papers and policy statements from various regulators. It's designed to help you easily navigate the latest regulatory changes relevant to our sector.

Title	Organisation	Type	Opened Commenced	Closed	Link
Title: Credit union common bond reform: Call for evidence	Organisation: HMT	Type: Consultation Paper	Opened Commenced: 01 Nov 2024	Closed: 6 Mar 2025	View Document
Title: Regulation of BNPL consultation on draft legislation	Organisation: HMT	Type: Consultation Paper	Opened Commenced: 01 Oct 2024	Closed:	View Document
Title: CP 264 Review of the Co-Operative and Community Benefit Societies Act 2014	Organisation: FCA	Type: Consultation Paper	Opened Commenced: 17 Sep 2024	Closed: 10 Dec 2024	View Document
Title: GC24/4 Proposed amendments to FG17/6 - Guidance on the treatment of PEPs	Organisation: FCA	Type: Consultation Paper	Opened Commenced: 18 Jul 2024	Closed: 18 Oct 2024	View Document
Title: PS24/5: FCA regulated fees and levies 2024/25	Organisation: FCA	Type: Policy Statement	Opened Commenced: 01 Jul 2024	Closed:	View Document
Title: Charging Claims Management Companies and other proffessional representatives	Organisation: FOS	Type: Consultation Paper	Opened Commenced: 23 May 2024	Closed: 04 Jul 2024	View Document
Title: Charging professional representatives	Organisation: FOS	Type: Feedback Statement	Opened Commenced: 01 Jan 2024	Closed:	View Document
Title: CP26/23 Operational resillience: Critical third parties to the UK financial sector	Organisation: FCA	Type: Consultation Paper	Opened Commenced: 07 Dec 2023	Closed: 15 Mar 2024	View Document
Title: CP23/25 Quarterly Consultation Paper No. 42	Organisation: FCA	Type: Consultation Paper	Opened Commenced: 01 Dec 2023	Closed: 08 Jan 2024	View Document
Title: Mental Health Moratorium: consultation	Organisation: AIB	Type: Consultation Paper	Opened Commenced: 13 Nov 2023	Closed: 22 Jan 2024	View Document
Title: FS2/23 Artificial Intelligence and Machine Learning	Organisation: PRA	Type: Feedback Statement	Opened Commenced: 26 Oct 2023	Closed:	View Document
Title: PS11/23 Credit Unions: Changes to the regulatory regime	Organisation: PRA	Type: Policy Statement	Opened Commenced: 26 Jul 2023	Closed:	View Document
Title: Westminster Hall Debate: Credit unions and the cost of living	Organisation: UK Gov	Type: Debate	Opened Commenced: 18 Jul 2023	Closed:	View Document
Title: SS2/23 Supervising Credit Unions	Organisation: PRA	Type: Supervisory Statement	Opened Commenced: 01 Jul 2023	Closed:	View Document
Title: PS4/23 Moving Senior Managers Regime formas from the PRA Rulebook	Organisation: PRA	Type: Policy Statement	Opened Commenced: 09 May 2023	Closed:	View Document
Title: CP9/23 The Bank of England's approach to enforcement: proposed changes and clarifications	Organisation: PRA	Type: Consultation Paper	Opened Commenced: 04 May 2023	Closed: 04 Aug 2023	View Document
Title: CP7/23 Regulated fees and levies: Rates proposals 2023/24	Organisation: PRA	Type: Consultation Paper	Opened Commenced: 13 Apr 2023	Closed: 12 May 2023	View Document
Title: PS3/23 Financial Services Compensation Scheme - Management Expenses Levy Limit 2023/24	Organisation: PRA	Type: Policy Statement	Opened Commenced: 01 Apr 2023	Closed:	View Document
Title: DP1/23 Review of the Senior Managers and Certification Regime (SM&CR)	Organisation: PRA	Type: Discussion Paper	Opened Commenced: 30 Mar 2023	Closed: 01 Jun 2023	View Document
Title: PS2/23 Depositor Protection	Organisation: PRA	Type: Policy Statement	Opened Commenced: 02 Mar 2023	Closed:	View Document
Title: CP2/23 Moving Senior Managers Regime forms from the PRA Rulebook	Organisation: PRA	Type: Consultation Paper	Opened Commenced: 31 Jan 2023	Closed: 28 Feb 23	View Document
Title: DP5/22 Artificial Intelligence and Machine Learning	Organisation: PRA	Type: Discussion Paper	Opened Commenced: 10 Nov 2022	Closed: 10 Feb 2023	View Document
Title: CP22/19 Creation of baseline financial resillience regulatory return	Organisation: FCA	Type: Consultation Paper	Opened Commenced: 01 Oct 2022	Closed: 02 Dec 2022	View Document
Title: DP4/22 The Prudential Regulation Authority's approach to policy	Organisation: PRA	Type: Discussion Paper	Opened Commenced: 01 Sep 2022	Closed: 08 Dec 2022	View Document
Title: CP7/22 Credit Unions: Changes to the Regulatory Regime	Organisation: PRA	Type: Consultation Paper	Opened Commenced: 01 Sep 2022	Closed: 21 Dec 2022	View Document
Title: FG22/5 Final non-handbook guidance for firms on the consumer duty	Organisation: FCA	Type: Final Guidance	Opened Commenced: 01 Jul 2022	Closed:	View Document
Title: PS22/9 A New Consumer Duty - Feedback to CP21/36 and final rules	Organisation: FCA	Type: Policy Statement	Opened Commenced: 01 Jul 2022	Closed:	View Document
Title: PS22/3 Diversity and inclusionon company boards and executive management	Organisation: FCA	Type: Policy Statement	Opened Commenced: 01 Apr 2022	Closed:	View Document
Title: SS2/19 PRA approach to interpreting reporting and disclosure requirements and regulatory transactions forms after EU withdrawal	Organisation: PRA	Type: Supervisory Statement	Opened Commenced: 01 Jan 2022	Closed:	View Document
Title: CP21/36 A new consumer duty - feedback to CP21/13 and further consultation	Organisation: FCA	Type: Consultation	Opened Commenced: 01 Dec 2021	Closed:	View Document
Title: CP21/10 Authorised Push Payment (APP) Scams	Organisation: PSR	Type: Consultation	Opened Commenced: 18 Nov 2021	Closed:	View Document
Title: PS22/21 Implementation of Basel Standards: final rules	Organisation: PRA	Type: Policy Statement	Opened Commenced: 14 Oct 2021	Closed:	View Document
Title: PS17/21 Implementation of Basel Standards	Organisation: PRA	Type: Policy Statement	Opened Commenced: 09 Jul 2021	Closed:	View Document
Title: CP21/24 Diversity and inclusion on company boards and executive committees	Organisation: FCA	Type: Consultation Paper	Opened Commenced: 01 Jul 2021	Closed:	View Document
Title: CP21/13 A new Consumer Duty	Organisation: FCA	Type: Consultation Paper	Opened Commenced: 01 May 2021	Closed:	View Document
Title: CP5/21 Implementation of Basel Standards	Organisation: PRA	Type: Consultation Paper	Opened Commenced: 01 Feb 2021	Closed:	View Document
Title: FG21/1 Guidance for firms on the fair treatment of vulnerable customers	Organisation: FCA	Type: Final Guidance	Opened Commenced: 01 Feb 2021	Closed:	View Document
Title: PS30/20 BoE Amendments under the EU (Withdrawal) Act 2018	Organisation: PRA	Type: Policy Statement	Opened Commenced: 28 Dec 2020	Closed:	View Document
Title: PS27/20 BoE Amendments under the EU (Withdrawal) Act 2018	Organisation: PRA	Type: Policy Statement	Opened Commenced: 18 Dec 2020	Closed:	View Document
Title: Evaluation of the Senior Managers and Certification Regime	Organisation: PRA	Type: Report	Opened Commenced: 01 Dec 2020	Closed:	View Document
Title: CP13/20 BoE Amendments under the EU (Withdrawal) Act 2018	Organisation: PRA	Type: Consultation Paper	Opened Commenced: 22 Sep 2020	Closed:	View Document
Title: PS6/20 Review of the Capital Regime	Organisation: PRA	Type: Policy Statement	Opened Commenced: 01 Mar 2020	Closed:	View Document
Title: CP28/19 Review of the Capital Regime	Organisation: PRA	Type: Consultation Paper	Opened Commenced: 01 Oct 2019	Closed:	View Document
Title: PS19/7 Finalising the directory	Organisation: FCA	Type: Policy Statement	Opened Commenced: 08 Mar 2019	Closed:	View Document
Title: FG19/2 SM&CR: Guidance on statements of responsibilities and responsibilities maps	Organisation: FCA	Type: Final Guidance	Opened Commenced: 01 Mar 2019	Closed:	View Document
Title: CP18/19 Introducing the Directory	Organisation: FCA	Type: Consultation Paper	Opened Commenced: 04 Jul 2018	Closed:	View Document
Title: CP17/27 Assessing creditworthiness in Consumer Duty	Organisation: FCA	Type: Research Findings	Opened Commenced: 01 Jul 2017	Closed:	View Document
Title: CP17/27 Assessing creditworthiness in Consumer Duty	Organisation: FCA	Type: Consultation Paper	Opened Commenced: 01 Jul 2017	Closed:	View Document
Title: PS31/16 Credit Union regulatory reporting	Organisation: PRA	Type: Policy Statement	Opened Commenced: 14 Nov 2016	Closed:	View Document
Title: FS16/9 Senior Managers and Certification Regime	Organisation: FCA	Type: Feedback	Opened Commenced: 01 Sep 2016	Closed:	View Document
Title: CP24/16 Credit Uinon regulatory reporting	Organisation: PRA	Type: Consultation Paper	Opened Commenced: 04 Jul 2016	Closed:	View Document
Title: Scotland's Credit Unions: Investing in our future	Organisation: Scot Gov	Type: Report	Opened Commenced: 10 Feb 2016	Closed:	View Document
Title: PS4/16 Reform of the legacy Credit Unions Sourcebook	Organisation: PRA	Type: Policy Statement	Opened Commenced: 01 Feb 2016	Closed:	View Document
Title: CP22/15 Reform of the legacy Credit Unions Sourcebook	Organisation: PRA	Type: Consultation Paper	Opened Commenced: 24 Jun 2015	Closed:	View Document
Title: Credit Unions at 50: Call for evidence	Organisation: HMT	Type: Consultation Paper	Opened Commenced: 23 Jun 2014	Closed:	View Document

Regulatory Consultation Papers

Organisation: HMT

Organisation: HMT

Organisation: FCA

Organisation: FCA

Organisation: FCA

Organisation: FOS

Organisation: FOS

Organisation: FCA

Organisation: FCA

Organisation: AIB

Organisation: PRA

Organisation: PRA

Organisation: UK Gov

Organisation: PRA

Organisation: PRA

Organisation: PRA

Organisation: PRA

Organisation: PRA

Organisation: PRA

Organisation: PRA

Organisation: PRA

Organisation: PRA

Organisation: FCA

Organisation: PRA

Organisation: PRA

Organisation: FCA

Organisation: FCA

Organisation: FCA

Organisation: PRA

Organisation: FCA

Organisation: PSR

Organisation: PRA

Organisation: PRA

Organisation: FCA

Organisation: FCA

Organisation: PRA

Organisation: FCA

Organisation: PRA

Organisation: PRA

Organisation: PRA

Organisation: PRA

Organisation: PRA

Organisation: PRA

Organisation: FCA

Organisation: FCA

Organisation: FCA

Organisation: FCA

Organisation: FCA

Organisation: PRA

Organisation: FCA

Organisation: PRA

Organisation: Scot Gov

Organisation: PRA

Organisation: PRA

Organisation: HMT

Organisation:
HMT

Organisation:
HMT

Organisation:
FOS

Organisation:
FOS

Organisation:
FCA

Organisation:
FCA

Organisation:
AIB

Organisation:
PRA

Organisation:
PRA

Organisation:
UK Gov

Organisation:
PRA

Organisation:
PRA

Organisation:
PRA

Organisation:
PRA

Organisation:
PRA

Organisation:
PRA

Organisation:
PRA

Organisation:
PRA

Organisation:
PRA

Organisation:
FCA

Organisation:
PRA

Organisation:
PRA

Organisation:
FCA

Organisation:
FCA

Organisation:
FCA

Organisation:
PRA

Organisation:
FCA

Organisation:
PSR

Organisation:
PRA

Organisation:
PRA

Organisation:
FCA

Organisation:
FCA

Organisation:
PRA

Organisation:
FCA

Organisation:
PRA

Organisation:
PRA

Organisation:
PRA

Organisation:
PRA

Organisation:
PRA

Organisation:
PRA

Organisation:
FCA

Organisation:
FCA

Organisation:
FCA

Organisation:
FCA

Organisation:
FCA

Organisation:
PRA

Organisation:
FCA

Organisation:
PRA

Organisation:
Scot Gov

Organisation:
PRA

Organisation:
PRA

Organisation:
HMT