All Insights
Remediation

The £10m question: when you now have to tell the FCA you have a problem

New SUP 15 guidance took effect on 1 June 2026, with specific thresholds for notifying the FCA of an emerging redress issue. The hard part isn't the reporting. It's the spotting.

10 June 2026 · 4 min read


On 16 March 2026 the FCA finalised new guidance in SUP 15, effective 1 June 2026, clarifying when firms should notify it of an emerging systemic or recurring redress issue. The trigger points are unusually specific for FCA guidance: where the potential redress bill exceeds £10m, where average consumer loss exceeds £10,000, or where a significant spike in complaints is identified. Alongside it, the FCA confirmed its criteria for what amounts to a "mass redress event" — the category that unlocks its own faster interventions.

This sits inside a much larger reform. Following HM Treasury's March 2026 response on the Financial Ombudsman Service, the government intends to legislate so the FCA can act more decisively where a mass redress event is developing — including removing the requirement to consult before pausing complaints-handling deadlines, redirecting in-scope Ombudsman complaints back to firms, and making the test for establishing a section 404 redress scheme more straightforward. Changes to DISP and COMP took effect on 17 March 2026, with the requirement to give complainants a deadline for the final response letter following on 1 June 2026. The direction is consistent: identify problems earlier, and expect the regulator to be able to move earlier too.

The threshold is a floor for reporting, not a target to manage down to.

For firms, the practical shift is about detection, not disclosure. Once you know you have a systemic issue with a potential £10m bill, the notification decision is fairly clear. The harder question is whether your systems would surface it before it got there. Complaints data reviewed monthly only in aggregate; root causes recorded as free text nobody analyses; an issue splintered across three product lines so that no single owner sees the pattern — these are the conditions under which a reportable issue exists for months before anyone names it. The threshold is a floor for reporting, not a target to manage down to.

There's also a strategic reason to get ahead of it. Self-identifying and self-reporting an emerging issue, with a credible plan attached, puts you in a very different conversation with the FCA than being told about your own problem. It is the difference between arriving with a remediation plan and arriving with an explanation. Given the FCA's supervision-led posture — attestations, requirements, skilled person reviews — the firms that surface issues early tend to keep far more control over how they get fixed.

What firms should do

  • Map the new thresholds (£10m potential redress, £10,000 average loss, complaints spikes) into your notification policy, and give someone clear ownership of the assessment.
  • Test whether you would actually detect an emerging issue: can you see complaints by root cause, product and channel — and spot a trend rather than a total?
  • Set an internal trigger below the FCA thresholds, so the assessment happens before the reporting decision becomes urgent.
  • Check your final response letter templates and complaint-handling timetables against the DISP changes now in force.
  • If an issue is emerging, go early and go with a plan — the conversation is different when you bring the remediation, not just the news.

Sources: FCA/FOS CP26/9, Modernising the Redress System (16 March 2026) and finalised SUP 15 guidance effective 1 June 2026; FCA FG26/2 (16 March 2026); HM Treasury consultation response on FOS reform (16 March 2026); DISP and COMP changes in force 17 March 2026; Freshfields, Clyde & Co, Hogan Lovells and Auxillias commentary (March–April 2026).

Need help applying this?

ComplyPath works with investment and payments firms on financial crime, CASS and safeguarding, Consumer Duty, regulatory remediation and authorisations.

Get in touch

Related Insights