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Start date: 18 December 2014
End date: 13 February 2015


This consultation is now closed

This supplementary consultation sought views on the timing and format of customer funds reporting.

Having established the principle of customer funds reporting in a previous consultation, we explored the format that customer funds reporting should take in order to best achieve our aims of monitoring and ensuring compliance with the requirements for protection of customer funds.

Having considered the responses provided to the supplementary consultation, we can confirm that formal customer funds reporting will be introduced for remote operators in early 2016. Our response below summarises the feedback from respondents, and our position on the consultation proposals:

Supplementary consultation on customer funds reporting - responses

Supplementary consultation on customer funds reporting