GOV.UK Financial Monitoring Commission — A statutory body
Official regulator — verify firms before you invest

About the Financial Monitoring Commission

The Financial Monitoring Commission is an independent statutory body that regulates investment firms, protects investors, and enforces financial law.

United Kingdom · Independent statutory regulator

Mission & Vision

We exist to protect the integrity of financial markets and the interests of those who use them.

The FMC is an independent public body based in the United Kingdom. We regulate the firms and intermediaries that offer investment, trading, and derivatives services to consumers and businesses across the country. Through licensing (authorisation), supervision, and enforcement, the Commission works to ensure that investors are treated honestly and that their money is handled with the care the law requires.

We are funded by the firms we regulate rather than by the taxpayer, and we are accountable to His Majesty's Treasury and to Parliament. Our headquarters are in Canary Wharf, London, with regional supervisory teams in Edinburgh and Manchester.

Our vision: Our vision: markets in which every investor can participate with confidence, knowing that the firms they deal with are authorised, monitored, and accountable.
1,284
Authorised firms supervised
£48m
Penalties & redress secured (yr)
3,940
Consumer complaints resolved
640+
Staff across 3 UK offices

Our statutory objectives

Parliament has given the Commission four operational objectives that frame every decision we take:

How we are funded & held to account

The FMC charges periodic fees and levies to the firms it authorises; it receives no direct funding from the public purse. Our annual budget is approved by the Board and scrutinised by HM Treasury. Each year we lay an Annual Report and audited accounts before Parliament, and our Chief Executive may be called to give evidence to the relevant select committees. An independent External Audit Committee reviews our financial controls.

Our Values

Six values guide the conduct of every commissioner, examiner, and member of staff:

Integrity

We act impartially and in the public interest, free from conflicts and undue influence.

Transparency

We publish our rules, data, and decisions so the public can hold markets accountable.

Protection

The safety of investor funds and fair treatment of customers guide every decision.

Responsiveness

We investigate complaints promptly and act decisively against misconduct.

Accountability

We hold ourselves and the firms we supervise to clear, enforceable standards.

Independence

We operate independently to make objective, evidence-based regulatory decisions.

What We Do

The Commission's work spans the full life-cycle of a regulated firm — from the day it applies for authorisation to the day it exits the market. Our core functions are:

Who we regulate

Investment firms & brokers Portfolio & fund managers Derivatives & CFD providers Financial advisers Multilateral trading venues Clearing & settlement firms Crypto-asset trading platforms
Outside our perimeter: Outside our perimeter: retail banking deposits, mortgages, general insurance, and registered pension schemes are supervised by other UK authorities. If a firm is not on the FMC register, it may still be regulated elsewhere — or it may not be regulated at all. When in doubt, check the register before you invest. check the register. ab_b46_after

Commissioners & Leadership

The FMC is governed by a Board of Commissioners appointed by HM Treasury for their expertise in finance, law, economics, and consumer protection. Commissioners serve fixed terms of up to five years and must declare and manage any conflicts of interest. The Board sets strategy, approves the rulebook, and oversees major enforcement decisions; day-to-day leadership rests with the executive team.

Board of Commissioners

CommissionerRoleBackground
Dame Helen R. Whitfield DBEChairFormer markets supervisor and non-executive director
Jonathan A. PearceChief Executive & Deputy Chair30 years in investment supervision and policy
Dr Priya NairCommissioner — Markets & EconomicsFinancial economist and academic
Malcolm Fraser KCCommissioner — Legal & EnforcementBarrister specialising in financial crime
Sarah O'DonnellCommissioner — Consumer ProtectionFormer chief executive of a consumer charity
David OlusegunCommissioner — Prudential SupervisionChartered accountant and risk specialist

Executive leadership

Office of the Chief Executive

Runs the Commission and represents the FMC to government, industry, and the public.

Office of the General Counsel

Provides legal advice and represents the FMC before the Financial Markets Tribunal.

Office of the Chief Economist

Analyses markets, models risk, and informs evidence-based policy.

Executive Director, Supervision

Leads the risk-based supervision of all authorised firms.

Executive Director, Enforcement

Directs investigations, sanctions, and the recovery of investor funds.

Chief Operating Officer

Oversees technology, data, finance, and the Commission's people.

Governance & committees

The Board delegates specialist work to standing committees, each chaired by a Commissioner:

Organization

The Commission is organised into five operating divisions and a set of central offices. Together they employ more than 640 people across our London, Edinburgh, and Manchester sites.

Division / OfficeResponsibilityApprox. staff
Division of Authorisation & RegistrationReviews applications and grants permissions to firms95
Division of Market SupervisionOngoing, risk-based oversight of licensed firms210
Division of EnforcementInvestigations, sanctions, and asset recovery140
Office of Investor ProtectionComplaints, education, and public advisories70
Office of Data & ReportingMarket statistics and public reports45
Office of the General CounselLegal services and Tribunal representation40
Corporate ServicesTechnology, finance, HR, and operations45

Our offices

London (Headquarters)

25 Canary Wharf, London E14 5AB — Board, executive, enforcement, and policy.

Edinburgh & Manchester

Regional supervision hubs supporting firms and consumers across the UK.

History

The Commission was created to bring the supervision of investment firms under a single, accountable authority. Key milestones include:

2013

The FMC is established by Act of Parliament, consolidating the supervision of investment firms, brokers, and advisers under one independent commission.

2015

The public Register of Authorised Firms goes live, letting any investor verify a firm's licence, permissions, and status online.

2017

The Client Assets Sourcebook is introduced, requiring strict segregation and daily reconciliation of investor money.

2019

A guided online complaints portal with public case tracking is launched, cutting average resolution times.

2021

The whistleblower programme and the ScamSmart investor-education campaign are introduced.

2023

An outcomes-based Consumer Duty is adopted, raising the standard of care firms owe their customers.

Today

The FMC supervises over 1,200 licensed firms, operates a dedicated whistleblower service, and returns millions of pounds to defrauded investors each year.

Careers

Regulating financial markets is demanding, varied, and genuinely in the public interest. We recruit examiners, investigators, economists, data scientists, and legal professionals who want their work to protect ordinary investors.

Where you could work

We offer structured graduate and apprenticeship routes, professional-qualification sponsorship (including ACA, CFA, and legal training), flexible and hybrid working, and a defined-benefit-style pension. The FMC is an equal-opportunities employer committed to a diverse and inclusive workforce; we welcome applications from every background and make reasonable adjustments throughout recruitment.

Contact our HR office

Frequently asked questions

Is the FMC a government department?

No. The FMC is an independent statutory body. It operates at arm's length from government but is accountable to HM Treasury and Parliament, and is funded by the firms it regulates rather than by the taxpayer.

Does the FMC give investment advice?

No. We regulate firms and protect consumers, but we never recommend particular investments, firms, or products. If you need advice, use an FMC-authorised financial adviser — and always check the register first. check the register. ab_b127_after

How is the FMC different from the firms it regulates?

The FMC does not trade, hold client money, or sell products. We set the rules, authorise firms, supervise their conduct, and take enforcement action when they break the rules.

Can the FMC return money I have lost?

We can order firms to pay redress and we pursue the recovery of misappropriated funds, but recovery is never guaranteed. Eligible consumers of failed authorised firms may also claim from the statutory compensation scheme. See Investor Protection. Investor Protection. ab_b131_after