The Financial Conduct Authority (FCA)

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Topics	Statistics
Delivering vibrant capital markets Started by Legal Beagles Started by Legal Beagles, Yesterday, 16:30:PM	0 responses 2 views 0 likes	by Legal Beagles Yesterday, 16:30:PM
Predictable volatility Started by Legal Beagles Started by Legal Beagles, Yesterday, 08:30:AM	0 responses 3 views 0 likes	by Legal Beagles Yesterday, 08:30:AM
FCA begins criminal proceedings against two individuals for insider dealing Started by Legal Beagles Started by Legal Beagles, 3rd October 2024, 13:10:PM	0 responses 23 views 0 likes	by Legal Beagles 3rd October 2024, 13:10:PM
FCA wins appeal in BlueCrest case Started by Legal Beagles Started by Legal Beagles, 2nd October 2024, 13:40:PM	0 responses 6 views 0 likes	by Legal Beagles 2nd October 2024, 13:40:PM
FCA fines Starling Bank £29m for failings in their financial crime systems and controls Started by Legal Beagles Started by Legal Beagles, 2nd October 2024, 09:01:AM	0 responses 7 views 0 likes	by Legal Beagles 2nd October 2024, 09:01:AM
The end of LIBOR Started by Legal Beagles Started by Legal Beagles, 1st October 2024, 09:20:AM	0 responses 17 views 0 likes	by Legal Beagles 1st October 2024, 09:20:AM
FCA and PRA appoint new Chair of the FSCS Started by Legal Beagles Started by Legal Beagles, 30th September 2024, 13:01:PM	0 responses 5 views 0 likes	by Legal Beagles 30th September 2024, 13:01:PM
Olumide Osunkoya pleads guilty to illegally operating crypto ATM network Started by Legal Beagles Started by Legal Beagles, 30th September 2024, 12:01:PM	0 responses 6 views 0 likes	by Legal Beagles 30th September 2024, 12:01:PM
Digital Securities Sandbox opens for applications Started by Legal Beagles Started by Legal Beagles, 30th September 2024, 09:40:AM	0 responses 12 views 0 likes	by Legal Beagles 30th September 2024, 09:40:AM
Like London's Roman Wall, financial rules must adapt Started by Legal Beagles Started by Legal Beagles, 24th September 2024, 15:40:PM	0 responses 12 views 0 likes	by Legal Beagles 24th September 2024, 15:40:PM
Change for the better: the FCA’s evolving approach to enforcement Started by Legal Beagles Started by Legal Beagles, 24th September 2024, 13:01:PM	0 responses 3 views 0 likes	by Legal Beagles 24th September 2024, 13:01:PM
Extension to motor finance complaint handling pause confirmed Started by Legal Beagles Started by Legal Beagles, 24th September 2024, 09:10:AM	0 responses 9 views 0 likes	by Legal Beagles 24th September 2024, 09:10:AM
Strabens Hall Limited enters administration Started by Legal Beagles Started by Legal Beagles, 23rd September 2024, 12:20:PM	0 responses 20 views 0 likes	by Legal Beagles 23rd September 2024, 12:20:PM
Senior independent director review into whistleblowing concerns Started by Legal Beagles Started by Legal Beagles, 23rd September 2024, 10:30:AM	0 responses 6 views 0 likes	by Legal Beagles 23rd September 2024, 10:30:AM
OPBAS finds improvements needed amongst anti-money laundering supervisors Started by Legal Beagles Started by Legal Beagles, 23rd September 2024, 09:10:AM	0 responses 5 views 0 likes	by Legal Beagles 23rd September 2024, 09:10:AM
Catalysing productivity and growth: A change in mindset on financial inclusion Started by Legal Beagles Started by Legal Beagles, 19th September 2024, 13:40:PM	0 responses 7 views 0 likes	by Legal Beagles 19th September 2024, 13:40:PM
Reforms to financial services retail-disclosure requirements Started by Legal Beagles Started by Legal Beagles, 19th September 2024, 06:50:AM	0 responses 6 views 0 likes	by Legal Beagles 19th September 2024, 06:50:AM
Statement on forbearance in relation to investment trust disclosure requirements Started by Legal Beagles Started by Legal Beagles, 19th September 2024, 06:02:AM	0 responses 8 views 0 likes	by Legal Beagles 19th September 2024, 06:02:AM
FCA publishes update on cash savings market and fair value Started by Legal Beagles Started by Legal Beagles, 18th September 2024, 09:10:AM	0 responses 7 views 0 likes	by Legal Beagles 18th September 2024, 09:10:AM
New FCA rules to protect access to cash already having an impact Started by Legal Beagles Started by Legal Beagles, 18th September 2024, 08:01:AM	0 responses 5 views 0 likes	by Legal Beagles 18th September 2024, 08:01:AM
Promethean Finance Limited tribunal decision Started by Legal Beagles Started by Legal Beagles, 17th September 2024, 10:10:AM	0 responses 6 views 0 likes	by Legal Beagles 17th September 2024, 10:10:AM
Frameworks for effective fraud prevention measures Started by Legal Beagles Started by Legal Beagles, 17th September 2024, 08:10:AM	0 responses 7 views 0 likes	by Legal Beagles 17th September 2024, 08:10:AM
City & Merchant Limited enters liquidation Started by Legal Beagles Started by Legal Beagles, 13th September 2024, 10:40:AM	0 responses 6 views 0 likes	by Legal Beagles 13th September 2024, 10:40:AM
Firms encouraged to explore new approaches to increase pension engagement Started by Legal Beagles Started by Legal Beagles, 11th September 2024, 10:01:AM	0 responses 7 views 0 likes	by Legal Beagles 11th September 2024, 10:01:AM
FCA charges first individual with running a network of illegal crypto ATMs Started by Legal Beagles Started by Legal Beagles, 10th September 2024, 09:01:AM	0 responses 11 views 0 likes	by Legal Beagles 10th September 2024, 09:01:AM

The Financial Conduct Authority (FCA)

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