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Writer's pictureSimon Roberts

Strengthening Financial Resilience: FCA's Bold Moves to Ensure the Wrongdoer Pays



Introduction


In a significant move to bolster financial resilience and protect consumers from poor investment advice, the Financial Conduct Authority (FCA) has unveiled groundbreaking proposals. These measures aim to revolutionize the compensation framework for personal investment firms, ensuring that those responsible for subpar advice bear the financial burden. The FCA's commitment to creating a thriving financial advice market has never been clearer.


The Proposals


The core of the FCA's proposals revolves around personal investment firms, commonly known as investment advisers, being required to calculate potential redress liabilities early on. These firms must set aside sufficient capital to cover compensation costs and report these potential liabilities to the FCA. Automatic asset retention rules will be imposed on firms lacking adequate capital, preventing them from disposing of assets.


Sarah Pritchard, Executive Director of Markets and International at the FCA, emphasizes the importance of creating a robust financial advice market where diligent advisers aren't burdened by compensating for the failures of their counterparts. The key philosophy underlying these proposals is simple but powerful: the polluter pays.


Addressing Past Challenges


The Financial Services Compensation Scheme (FSCS) paid out a staggering £760 million between 2016 and 2022 for poor advice from failed personal investment firms. A mere 75 firms were responsible for 95% of this compensation. The proposed measures aim to shift this financial burden onto the firms providing inadequate advice, creating a compelling incentive for them to offer high-quality services from the outset.


Incentivizing Good Advice


By making personal investment firms responsible for setting aside capital to cover potential compensation costs, the FCA's proposals create a direct link between poor advice and financial consequences. This connection acts as a powerful motivator for firms to prioritize providing sound advice, as it directly impacts their bottom line.


Proportionate Measures


Recognizing the diverse landscape of personal investment firms, the FCA's proposals are designed to be proportionate. Approximately 500 sole traders and unlimited partnerships would be excluded from automatic asset retention requirements. Firms within prudentially supervised groups, assessing risk on a group-wide basis, would also be exempt.


Consultation Period and Outreach


The FCA is actively seeking feedback on these proposals from industry and consumer groups. With an extended 16-week consultation period, the FCA aims to gather diverse perspectives and insights. Additionally, an extensive outreach program will facilitate communication with stakeholders, ensuring a comprehensive understanding of the potential impact and feasibility of the proposed measures.


Looking Ahead


The joint review of the Advice Guidance Boundary, conducted by the FCA and the Government, is expected to align with these proposals. Together, they reinforce the FCA's consumer investments strategy, promoting confident investment decisions backed by support from financially resilient advice firms.


Conclusion


The FCA's proposals mark a pivotal moment in reshaping the landscape of personal investment advice. By holding firms accountable for the consequences of poor advice, the regulator aims to create a market where consumers can trust that their financial future is in capable hands. As the consultation period unfolds, the FCA welcomes industry and consumer input, emphasizing the collaborative effort needed to ensure a balanced and effective regulatory framework.

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