The overview

The overall remit of the Financial Services Authority (FSA), as stipulated by the government, is to:

  • Ensure customers are protected.
  • Protect and strengthen the UK financial system.
  • Maintain market confidence.
  • Reduce financial crime.

In practice, this means that the FSA regulates the activities of financial organisations, from huge banks right down to small independent firms. Regulation covers a broad range of activities, from the conduct of banking businesses to mortgages and general insurance. The FSA also carries out stress-testing of financial services firms.

The FSA also decides which organisations can offer accredited courses relating to the financial industry. The list for 2013, which may be added to, currently consists of:

  • Chartered Financial Analyst Society of the UK (CFA)
  • The Institute of Financial Services (IFS)
  • The Chartered Insurance Institute (CII)
  • The Chartered Institute for Securities and Investment (CISI)
  • The Institute of Financial Planning (IFP)
  • The Chartered Institute of Bankers in Scotland (CIOBS)

The FSA is not paid for by the taxpayer, but is funded by a charge placed on the firms that it regulates. The amount differs for each firm, and is in relation to size and the work undertaken.

Major changes ahead

The FSA is due to be reorganised by the end of 2013, and will become two separate entities, a structure sometimes referred to as ‘twin-peak’.

The FSA is due to be reorganised by the end of 2013, and will become two separate entities, a structure sometimes referred to as ‘twin-peak’. These will be the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA). Another important change is that these new organisations will have more power than the current FSA to halt immediately the selling and distribution of products that do not meet its standards. This has been described by Hector Sants, who will head the PRA, as ‘early intervention’, highlighting the new divisions’ more hands-on approach to financial services firms.

Prudential Regulation Authority (PRA)

This will conduct its business as a subsidiary of the Bank of England. Its main focus will be the stability of the UK financial system, through regulation of investment banks, insurers and deposit-taking institutions. In essence, the PRA will monitor these firms’ assets and capital, and determine whether their business models are sustainable.

Financial Conduct Authority (FCA)

The work here will mainly focus on the activities of firms in the retail and wholesale banking sectors. Retail banking is the provision of financial services to consumers, while wholesale banking involves services for other banks and financial institutions. The FCA’s remit covers organisations that contribute to the structure of the retail and wholesale banking sectors as well as companies whose core business is in these areas.

In simple terms, the FCA will regulate those firms in the financial sector that do not fall under the remit of the PRA. It will monitor how firms actually interact with one another, and whether they are keeping within market rules.

A separate division, known as the Financial Policy Committee (FPA), will be based within the FCA and will have the specific remit of analysing industry-wide risks to the UK financial system, in the light of economic developments since the 2008 financial crisis.

Recent FSA news

  • The FSA has made it clear that advertisements on social networking sites such as Facebook and Twitter must still comply with current rules on promotion of financial products.
  • The FSA expects to see a ‘cultural change’ at financial firms in order to comply with the new PRA and FCA regulatory bodies.
  • A major event of recent years has been the mis-selling of Payment Protection Insurance (PPI) to customers by financial lenders. The FSA has been working on validating complaints and overseeing payment of compensation for some time.

Why work here?

  • The reorganisation of the FSA to create two new regulatory bodies will call for a new, fresh approach, and graduate hires will have the opportunity to play a significant part in this change.
  • Several qualification routes on offer, with good career progression options, especially given that the FSA is a relatively new organisation (only founded in 1998).
  • The work is not purely based in the UK, but has a significant international element, particularly with regards to the EU.
  • Secondments are an essential part of all graduate schemes, meaning that employees can see how their work affects regulated companies.

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