The Financial Conduct Authority (FCA)

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Topics	Statistics
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 13 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 41 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 33 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 29 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 30 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 35 views 0 likes	by Legal Beagles 10th September 2024, 09:01:AM
FCA sets out temporary measures for firms on ‘naming and marketing’ sustainability rules Started by Legal Beagles Started by Legal Beagles, 9th September 2024, 11:01:AM	0 responses 18 views 0 likes	by Legal Beagles 9th September 2024, 11:01:AM
FCA publishes decisions against 3 individuals, and fines and bans a fourth, for reckless pension transfer advice Started by Legal Beagles Started by Legal Beagles, 6th September 2024, 11:50:AM	0 responses 31 views 0 likes	by Legal Beagles 6th September 2024, 11:50:AM
The FCA’s new listing rules and what's to come Started by Legal Beagles Started by Legal Beagles, 6th September 2024, 11:40:AM	0 responses 26 views 0 likes	by Legal Beagles 6th September 2024, 11:40:AM
FCA’s improved performance set to help UK finance sector thrive Started by Legal Beagles Started by Legal Beagles, 5th September 2024, 12:01:PM	0 responses 25 views 0 likes	by Legal Beagles 5th September 2024, 12:01:PM
A targeted and outcomes-based approach to tackling financial crime Started by Legal Beagles Started by Legal Beagles, 5th September 2024, 10:40:AM	0 responses 28 views 0 likes	by Legal Beagles 5th September 2024, 10:40:AM
Remaining synthetic US dollar LIBOR settings – less than 1 month to go Started by Legal Beagles Started by Legal Beagles, 5th September 2024, 09:10:AM	0 responses 22 views 0 likes	by Legal Beagles 5th September 2024, 09:10:AM
FCA sets out steps to improve access to bank accounts Started by Legal Beagles Started by Legal Beagles, 4th September 2024, 08:10:AM	0 responses 36 views 0 likes	by Legal Beagles 4th September 2024, 08:10:AM
FCA announces work into pure protection market Started by Legal Beagles Started by Legal Beagles, 28th August 2024, 06:11:AM	0 responses 25 views 0 likes	by Legal Beagles 28th August 2024, 06:11:AM
Upper Tribunal ruling on Thomas Llewellyn Kalaris Started by Legal Beagles Started by Legal Beagles, 27th August 2024, 12:10:PM	0 responses 25 views 0 likes	by Legal Beagles 27th August 2024, 12:10:PM
FCA calls on insurers to ensure they demonstrate fair value and good customer outcomes Started by Legal Beagles Started by Legal Beagles, 21st August 2024, 09:02:AM	0 responses 17 views 0 likes	by Legal Beagles 21st August 2024, 09:02:AM
PwC fined £15 million for failing to alert the FCA to suspected fraudulent activity at London Capital & Finance plc Started by Legal Beagles Started by Legal Beagles, 16th August 2024, 09:01:AM	0 responses 19 views 0 likes	by Legal Beagles 16th August 2024, 09:01:AM
Central Markets Investment Management Limited enters liquidation Started by Legal Beagles Started by Legal Beagles, 14th August 2024, 11:40:AM	0 responses 46 views 0 likes	by Legal Beagles 14th August 2024, 11:40:AM
FCA fines and bans Martin Sarl for dishonest and reckless conduct* Started by Legal Beagles Started by Legal Beagles, 14th August 2024, 10:10:AM	0 responses 33 views 0 likes	by Legal Beagles 14th August 2024, 10:10:AM
FCA fines FXTB for unfair customer treatment practices* Started by Legal Beagles Started by Legal Beagles, 14th August 2024, 09:10:AM	0 responses 22 views 0 likes	by Legal Beagles 14th August 2024, 09:10:AM
FCA progresses framework to drive long-term value for workplace pension savers Started by Legal Beagles Started by Legal Beagles, 8th August 2024, 09:01:AM	0 responses 31 views 0 likes	by Legal Beagles 8th August 2024, 09:01:AM
FCA announces further expansion of Leeds office, creating more jobs in the region Started by Legal Beagles Started by Legal Beagles, 7th August 2024, 09:40:AM	0 responses 22 views 0 likes	by Legal Beagles 7th August 2024, 09:40:AM
H2O will pay €250 million to investors following FCA investigation Started by Legal Beagles Started by Legal Beagles, 7th August 2024, 09:10:AM	0 responses 24 views 0 likes	by Legal Beagles 7th August 2024, 09:10:AM
Unauthorised mortgage broker and others ordered to pay £4m by High Court Started by Legal Beagles Started by Legal Beagles, 5th August 2024, 09:30:AM	0 responses 29 views 0 likes	by Legal Beagles 5th August 2024, 09:30:AM
Unauthorised mortgage broker charged with fraud Started by Legal Beagles Started by Legal Beagles, 2nd August 2024, 10:50:AM	0 responses 31 views 0 likes	by Legal Beagles 2nd August 2024, 10:50:AM

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