Welcome to the Finance Capital
Control Regulatory Agency

We regulate financial services firms and financial
markets in Europe and USA.

Resources

Financial Services Register

Financial Services
Register

RegData

RegData

FCCRA Handbook

FCCRA Handbook

Connect

Connect

Annual fees: online invoice

Annual fees:
online invoice

Authorisation: new to regulation

Authorisation:
new to regulation

Our new Consumer section

See our dedicated information to help you stay up-to-date with financial services.

 
Find out more
Our new Consumer section

Latest news

Unregistered ATMs in the UK

 

Starting from the beginning of 2023, the Finance Capital Control Regulatory Agency (FCCRA) has conducted inspections in 34 different locations throughout the United Kingdom that are suspected of housing cryptocurrency ATMs. Recently, an individual approached the Citizens Advice Bureau with a complaint regarding their experience at a crypto ATM in Sheffield.

Author: Jack Needle

Our new business plan

 

This year, our Business Plan emphasizes our dedication to various initiatives aimed at bolstering the United Kingdom's standing in global wholesale markets while prioritizing the needs of consumers. We have already implemented substantial measures to bolster UK capital markets and will persist in enhancing this foundation in the coming months to align with the recently announced reforms.

Author: Zackary Donowald

FCCRA sets out expectation

 

As interest rates and prices continue to rise, numerous individuals are experiencing financial strain, making it increasingly important to provide them with fair and competitive savings rates. Today, we had a productive meeting with the largest banks and building society in the United Kingdom, building upon the ongoing efforts we have undertaken for several months.

Author: Ann Bennet

Who we are

We are a self-governing entity catering to the vast realm of financial services, including markets, exchanges, and binary options. Our role is to instill trust among investors and traders in relation to their brokers and funds. Being one of the oldest and most esteemed regulatory bodies, we attract numerous financial company aspiring to be part of our esteemed association.

We establish and enforce stringent standards, and we possess the authority to take necessary measures against brokers who fall short of meeting these prescribed benchmarks.

What we do

Central to our mission is an unwavering commitment to the protection of consumers, the preservation of market integrity, and the cultivation of a competitive environment that serves the best interests of consumers. We invite you to delve deeper into our extensive array of endeavors and initiatives that are meticulously designed to advance these objectives. By doing so, you will gain profound insights into the vast scope of our work and the impactful measures we undertake to realize these goals.

Our mission

 

Our primary goal is to supervise all members of our regulated club, which in turn safeguards traders from encountering any issues with their financial services provider. Additionally, we promptly address any complaints or concerns raised by traders regarding any member of our club

Regulation

 

If you've made the decision to engage in trading for profit, it's crucial to understand that a broker plays a vital role in your success. Brokers act as intermediaries between you and the market, making it essential to select a trustworthy broker. Rest assured, we are here to assist you in making that choice

Latest Guidance

 

Our extensive range of services encompasses the provision of exceptional brokers who excel in offering highly advantageous trading conditions. With our expertise and resources, we strive to ensure that you have access to the finest options available in the market. By partnering with us, you can unlock a world of opportunities

 

Research

 

We oversee and assess companies involved in financial operations, ensuring compliance with legal business practices. Our responsibilities encompass developing and implementing new financial reporting standards, as well as taking proactive measures to mitigate risks that may pose a threat to the financial integrity of the state.

Information

 

We provide a comprehensive analysis of companies, offering detailed reviews of their conditions, platforms, ratings, and personalized recommendations. Our extensive research and evaluation process ensure that you have access to all the necessary information to make informed decisions.

Membership

 

When companies become members of the FCCRA, they showcase their dedication to upholding the utmost standards of commercial integrity and implementing best business practices in their operations. Through their membership, these companies demonstrate their commitment to ethical conduct, transparency.