Financial Conduct Authority

FCA fines adviser £68,000 after years of 'deliberate lies' IFAOnline11:36
FCA slaps financial adviser with £68,300 fine for lying about qualifications Financial News08:58
Britain to undertake deep-dive review of financial market after Brexit Reuters15:07
Exclusive: 'London's fintech bubble is close to popping,' warns Reed Smith partner City AM11:34
FCA moves to improve access to SPACs JD Supra19:38
'It's the bible of DB transfers': Steven Cameron on FCA's final guidance IFAOnline12:57

Latest News

In the last 7 days
Regulatory Tolerance Wearing Thin When it Comes to AML Deficiencies JD Supra21:47 16-Apr-21
Broker Cops To Laundering £1M For Fraud Scheme Law36018:54 16-Apr-21
FCA Bans Cypriot Firm Selling Risky Investments In UK Law36018:14 16-Apr-21
Conduct risk under the spotlight: UK financial institutions face ever greater Covid-19-related regulatory scrutiny JD Supra17:21 16-Apr-21
FCA Stops UK Operation of CFDs Broker Finteractive Limited (FXVC) Finance Magnates15:03 16-Apr-21
Martin Lewis issues scam warning as fraudsters send fake Money Saving Expert emails Chronicle Live11:41 16-Apr-21
Survey highlights the importance of member support Actuarial Post09:49 16-Apr-21
FCA slaps financial adviser with £68,300 fine for lying about qualifications Financial News08:58 16-Apr-21
UK FCA Seeks to Ban Regulated Person for Nonfinancial Misconduct JD Supra20:55 15-Apr-21
Care Home Investment Operator Fights FCA Fraud Claims Law36017:14 15-Apr-21
Buy-now-pay-later service launches 'Influencer Council' as Government announces regulation of BNPL services Mishcon de Reya (Press Release)15:43 15-Apr-21
FCA fines adviser £68,000 after years of 'deliberate lies' IFAOnline11:36 15-Apr-21
Adviser banned and fined £68k BestAdvice11:31 15-Apr-21
Calls for Online Safety Bill crackdown on scams continue Professional Pensions11:20 15-Apr-21
Regulator approves Applied Underwriters swoop Insurance Business Magazine US10:56 15-Apr-21
Quilter urges Government crackdown on investment scams in Online Safety Bill Investment Week08:39 15-Apr-21
Quilter urges Government crackdown on investment scams Investment Week07:48 15-Apr-21
‘Dark trading’ approach shows UK regulators are more ‘nimble’ – FCA Central Banking16:52 14-Apr-21
FCA to Consult on Amendments to UK Listing Rules for Special Purpose Acquisition Companies JD Supra16:21 14-Apr-21
FSB publishes peer review of UK remuneration regime Accountancy Daily16:03 14-Apr-21
FCA reminds consumer credit firms of post-Brexit changes Accountancy Daily16:03 14-Apr-21
The FCA and PRA ask banks to review their arrangements with deposit aggregators CMS Law Now15:17 14-Apr-21
Applied Underwriters Receives UK Financial Authority's Approval to Complete Acquisition of… PR Newswire (Press Release)14:18 14-Apr-21
Whistleblower reports to FCA rise 15% Credit Strategy14:09 14-Apr-21
FCA's long-term vision: Sustainable finance and the net-zero economy Professional Pensions12:57 14-Apr-21
FCA Aims To Use New Flexibility To Attract Global Investors Law36012:31 14-Apr-21
FCA Warns Lenders Over Post-Brexit Consumer Credit Rules Law36012:10 14-Apr-21
FCA's long term vision: Regulator to address sustainable finance IFAOnline10:41 14-Apr-21
COVID Biz Insurance Payouts Rise to £600M, FCA Says Law36015:25 13-Apr-21
Britain to undertake deep-dive review of financial market after Brexit Reuters15:07 13-Apr-21
FCA data reveals progress as insurers settle Covid-19 BI claims Insurance Age14:11 13-Apr-21
Tender Watch: TPR appoints Mercer for superfund modelling; FCA selects legal services partner; Border to Coast makes… Professional Pensions12:51 13-Apr-21
SFO launch fraud probe into the activities of the Raedex Consortium Mishcon de Reya (Press Release)12:42 13-Apr-21
Tender Watch: FCA selects legal services partner; Border to Coast makes two appointments Professional Pensions12:10 13-Apr-21
Exclusive: 'London's fintech bubble is close to popping,' warns Reed Smith partner City AM11:34 13-Apr-21
Financial advisor convicted of child grooming facing professional ban Evening Standard08:51 13-Apr-21
Lookers non-executive director Heather Jackson to step down at end of April Car Dealer Magazine08:48 13-Apr-21
Final rules on the new operational resilience framework published by the FCA and PRA Technology Law Dispatch19:02 12-Apr-21
Compliance code cracker –frequent batch auctions and post-Brexit divergence JD Supra17:28 12-Apr-21
Brokers may be failing to report misconduct Insurance Age16:54 12-Apr-21
Cloch Housing Association completes separation process Scottish Housing News09:41 12-Apr-21
In the last month
JEFF PRESTRIDGE: FCA stuck in lockdown over Woodford saga Mail Online22:39 10-Apr-21
JEFF PRESTRIDGE: The FCA is stuck in lockdown over the Woodford saga This is Money22:31 10-Apr-21
Five Bullet Points in the LIBOR Transition That Happened in March (That You Want to Act Like You Know All About in Case … JD Supra22:41 9-Apr-21
ALEX BRUMMER: Treasury, Bank of England and FCA should have acted earlier over Greensill - and David Cameron's role in… This is Money21:58 9-Apr-21
FCA Moves to Improve Access to SPACs JD Supra19:38 9-Apr-21
Financial Services Supervising Authorities Deliver Strong Message on Building Operational Resilience in the United… JD Supra17:04 9-Apr-21
FCA extends Amigo investigation to cover complaint management Credit Strategy16:02 9-Apr-21
Identifying vulnerability – now is the time for practical action FinancialReporter.co.uk10:04 9-Apr-21
Crypto Firms Mull UK Exit Amid Regulatory ‘Logjam’: CryptoUK Chair Decrypt18:23 8-Apr-21
Regulation Round Up - March 2021 JD Supra04:39 8-Apr-21
BB Healthcare Trust PLC Block Listing Application ADVFN16:39 7-Apr-21
Consumers Behind Half Of Financial Ad Complaints To FCA Law36014:39 7-Apr-21
'It's the bible of DB transfers': Steven Cameron on FCA's final guidance IFAOnline12:57 7-Apr-21
Court Orders FCA To Start Compensating Fraud Case Victims Law36012:57 7-Apr-21
FCA Spotlight On Insurance Pricing 'Weighs Down Outlook' Law36012:15 7-Apr-21
Insurer Warns Of Impact From FCA Dual Pricing Reform Law36011:35 7-Apr-21
Commission disclosures ‘must be prominent’ to minimise risk Motor Finance Online10:53 7-Apr-21
prominence is essential with finance commission disclosure Motor Trader10:46 7-Apr-21
Pensions UK: What's new this week - April 2021 JD Supra18:48 6-Apr-21
Pension communications 'failing to engage' more women than men Professional Pensions16:06 6-Apr-21
Crypto Regulations in the UK at a “Tipping Point”: CryptoUK’s Ian Taylor Finance Magnates13:02 6-Apr-21
FCA to issue fourth FCA Covid-19 impact survey (and it won't be the last) IFAOnline11:48 6-Apr-21
Listing regime – latest FCA Primary Market Bulletin HSF Notes11:22 6-Apr-21
Mind the pensions gender gap Actuarial Post11:14 6-Apr-21
Rm Zdp Plc - Official List Suspension- RM ZDP PLC ADVFN07:30 6-Apr-21
SEC Issues Notice of Substituted Compliance Application and Proposed Substituted Compliance Order for United Kingdom… US Exchange Commission22:00 5-Apr-21
Consumer finance regulatory news, April 2021 JD Supra17:20 5-Apr-21
UK’s Legal System Expects A Major Uptick In Crypto Scams After FCA Warning CoinGape06:41 5-Apr-21
‘Blockchain Recovery’ Scam Is Posing as a Legit Firm, UK FCA Warns Nasdaq21:36 2-Apr-21
U.K. AML update: New obligations for cryptocurrency firms Compliance Week19:42 1-Apr-21
FCA Investigating Over 40 AML Cases, Cites System Flaws Law36018:04 1-Apr-21
Building operational resilience in the financial sector UK Finance16:21 1-Apr-21
Trust Payments receives Authorised Payments Institution License from the FCA The Paypers13:21 1-Apr-21
FCA unveils plan to reform SPAC rules Business Sale Report11:58 1-Apr-21
FCA Extends AML Reporting Rules To Crypto-Asset Firms Law36011:16 1-Apr-21
Back to the future: is Brexit Britain preparing to unleash Big Finance? openDemocracy10:02 1-Apr-21
FCA places restrictions on motor finance provider Credit Strategy01:36 1-Apr-21
FCA Now Requires Financial Crime Reports From Crypto Firms Inside Bitcoins21:42 31-Mar-21
What is Happening to My LIBOR Now? Simplification of the ARRC’s Hardwired Approach JD Supra20:03 31-Mar-21
Lender's Restructuring Will Hit Customer Redress, FCA Warns Law36017:25 31-Mar-21
Business interruption cases and the Financial Ombudsman Service Law Gazette17:04 31-Mar-21
FCA Urges Claims Managers, Lenders To Defuse Tensions Law36016:54 31-Mar-21
FCA Obliges Crypto Firms to Share Financial Crime Information Finance Magnates16:27 31-Mar-21
FCA Investigating 8 People Over Cum-Ex Tax Fraud Scandal Law36016:03 31-Mar-21
FCA grants Authorised Payments Institution License to Trust Payments PR Newswire (Press Release)15:58 31-Mar-21
FCA to consult on investor protections in SPACs Accountancy Daily15:38 31-Mar-21
U.K's FCA issues policy statement requiring crypto-businesses to submit REP-CRIMs AMBCrypto14:12 31-Mar-21
The Financial Sector’s Remote Working Debate Finance Monthly13:45 31-Mar-21
U.K. FCA Is Investigating Eight People Over Tax Scandal BNN Bloomberg13:11 31-Mar-21
FCA Eyes New Rules For SPAC Stock Listings To Rival US Law36012:58 31-Mar-21
UK crypto firms must now submit yearly financial crimes reports Cointelegraph12:26 31-Mar-21
UK FCA Now Requires Financial Crime Reporting From Crypto Firms Decrypt12:19 31-Mar-21
UK FCA to strengthen regulation in SPACs FinanceFeeds11:39 31-Mar-21
UK FCA sets sights on improving regulatory framework around SPACs London South East11:02 31-Mar-21
BREAKING: Crypto Asset Businesses Now Have to Submit Financial Crime Report: FCA Watch Dog U.Today10:53 31-Mar-21
UK stock market to lure SPACs with rules overhaul Yahoo! UK & Ireland09:36 31-Mar-21
FCA Begins Consulting on Looser SPAC Rules in Bid to Grab Market BNN Bloomberg08:36 31-Mar-21
FCA aims for summer deadline for City Spac rules Financial News08:27 31-Mar-21
FCA starts work to strengthen SPAC standards following Lord Hill review Investment Week08:24 31-Mar-21
FCA starts work to strengthen SPAC standards Investment Week07:43 31-Mar-21
The millennial investing boom continues to grow, but what’s fuelling it? i News06:02 31-Mar-21
Top banks could be investigated over $20bn fire sale of hedge fund assets The Guardian20:38 30-Mar-21
High court allows troubled Amigo Loans to cap compensation payments The Guardian19:11 30-Mar-21
FCA Finalizes Rules For Pension Transfer Advice Sector Law36018:38 30-Mar-21
DB transfers not in pension savers' best interests, FCA says Professional Pensions16:48 30-Mar-21
FCA confirms finalised guidance for advising on DB transfers Accountancy Daily14:38 30-Mar-21
FCA publishes industry feedback on Open Finance The Paypers13:54 30-Mar-21
59% of investors admit lifestyles are at risk from a poor investment – yet high-risk investment … Motley Fool (UK)13:02 30-Mar-21
FCA publishes finalised DB pension transfer advice guidance Pensions Age12:46 30-Mar-21
FCA final guidance reiterates DB transfers not in consumers' best interests IFAOnline12:39 30-Mar-21
Shock and awe: Was CFA UK intervention in the assessment of value useful? Investment Week12:12 30-Mar-21
FCA comes down on Wirex after allegations of turning a blind eye to money laundering AltFi12:05 30-Mar-21
Need for ‘consistent’ DB advice sparks regulatory guidance International Adviser11:23 30-Mar-21
Call for clarity on final rules amid FCA dual pricing extension Insurance Age10:15 30-Mar-21

      
            
      
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