The Financial Conduct Authority (FCA)

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Topics	Statistics
FCA fines Monzo £21m for failings in financial crime controls Started by Legal Beagles Started by Legal Beagles, 8th July 2025, 09:01:AM	0 responses 15 views 0 likes	by Legal Beagles 8th July 2025, 09:01:AM
Redinel Korfuzi and Oerta Korfuzi sentenced to combined 11 years for £1m insider dealing and money laundering Started by Legal Beagles Started by Legal Beagles, 4th July 2025, 16:21:PM	0 responses 17 views 0 likes	by Legal Beagles 4th July 2025, 16:21:PM
Two individuals sentenced to a combined 12 years for £1.5m crypto fraud Started by Legal Beagles Started by Legal Beagles, 4th July 2025, 14:21:PM	0 responses 14 views 0 likes	by Legal Beagles 4th July 2025, 14:21:PM
A new improved Handbook website Started by Legal Beagles Started by Legal Beagles, 4th July 2025, 08:41:AM	0 responses 18 views 0 likes	by Legal Beagles 4th July 2025, 08:41:AM
Shining a light on private markets Started by Legal Beagles Started by Legal Beagles, 2nd July 2025, 15:02:PM	0 responses 13 views 0 likes	by Legal Beagles 2nd July 2025, 15:02:PM
FCA clarifies expectations on bullying, harassment and violence to deepen trust in financial services Started by Legal Beagles Started by Legal Beagles, 2nd July 2025, 08:51:AM	0 responses 11 views 0 likes	by Legal Beagles 2nd July 2025, 08:51:AM
Tribunal upholds the FCA’s market manipulation bans Started by Legal Beagles Started by Legal Beagles, 1st July 2025, 13:40:PM	0 responses 14 views 0 likes	by Legal Beagles 1st July 2025, 13:40:PM
Harnessing AI and technology to deliver the FCA’s 2025 strategic priorities Started by Legal Beagles Started by Legal Beagles, 1st July 2025, 10:10:AM	0 responses 8 views 0 likes	by Legal Beagles 1st July 2025, 10:10:AM
Invoice and credit tasks added to My FCA Started by Legal Beagles Started by Legal Beagles, 30th June 2025, 08:50:AM	0 responses 13 views 0 likes	by Legal Beagles 30th June 2025, 08:50:AM
Once-in-a-generation advice changes to help millions navigate their financial lives Started by Legal Beagles Started by Legal Beagles, 30th June 2025, 08:20:AM	0 responses 8 views 0 likes	by Legal Beagles 30th June 2025, 08:20:AM
Investigation into John Wood Group Started by Legal Beagles Started by Legal Beagles, 27th June 2025, 14:50:PM	0 responses 36 views 0 likes	by Legal Beagles 27th June 2025, 14:50:PM
FCA secures guilty plea from John Burford in £1m investor fraud scheme Started by Legal Beagles Started by Legal Beagles, 27th June 2025, 13:30:PM	0 responses 14 views 0 likes	by Legal Beagles 27th June 2025, 13:30:PM
Upper Tribunal upholds Jes Staley ban Started by Legal Beagles Started by Legal Beagles, 26th June 2025, 11:13:AM	0 responses 13 views 0 likes	by Legal Beagles 26th June 2025, 11:13:AM
What kind of market do we want to be? Started by Legal Beagles Started by Legal Beagles, 26th June 2025, 09:42:AM	0 responses 17 views 0 likes	by Legal Beagles 26th June 2025, 09:42:AM
FCA continues mortgage rule review to boost home ownership and support growth Started by Legal Beagles Started by Legal Beagles, 25th June 2025, 08:30:AM	0 responses 12 views 0 likes	by Legal Beagles 25th June 2025, 08:30:AM
Authorities revise Memorandum of Understanding in relation to payments in the UK Started by Legal Beagles Started by Legal Beagles, 24th June 2025, 08:20:AM	0 responses 15 views 0 likes	by Legal Beagles 24th June 2025, 08:20:AM
FCA secures convictions for insider dealing and money laundering worth £1 million Started by Legal Beagles Started by Legal Beagles, 19th June 2025, 16:40:PM	0 responses 26 views 0 likes	by Legal Beagles 19th June 2025, 16:40:PM
My Nest Egg Limited enters liquidation Started by Legal Beagles Started by Legal Beagles, 18th June 2025, 15:50:PM	0 responses 17 views 0 likes	by Legal Beagles 18th June 2025, 15:50:PM
Eating your regulatory greens: a balanced strategy to support financial services Started by Legal Beagles Started by Legal Beagles, 18th June 2025, 14:51:PM	0 responses 14 views 0 likes	by Legal Beagles 18th June 2025, 14:51:PM
FCA celebrates winners of its inaugural economic research competition Started by Legal Beagles Started by Legal Beagles, 18th June 2025, 08:02:AM	0 responses 7 views 0 likes	by Legal Beagles 18th June 2025, 08:02:AM
Upper Tribunal ruling in the case of Craig Donaldson and David Arden Started by Legal Beagles Started by Legal Beagles, 16th June 2025, 18:11:PM	0 responses 15 views 0 likes	by Legal Beagles 16th June 2025, 18:11:PM
Statement on the Financial Conduct Authority’s commitment to growth Started by Legal Beagles Started by Legal Beagles, 13th June 2025, 09:02:AM	0 responses 9 views 0 likes	by Legal Beagles 13th June 2025, 09:02:AM
Cambrian Associates Limited enters administration Started by Legal Beagles Started by Legal Beagles, 12th June 2025, 15:10:PM	0 responses 19 views 0 likes	by Legal Beagles 12th June 2025, 15:10:PM
Risk, reform, reward: Why the UK is the place to invest Started by Legal Beagles Started by Legal Beagles, 10th June 2025, 12:50:PM	0 responses 9 views 0 likes	by Legal Beagles 10th June 2025, 12:50:PM
Supercharging the digital sandbox: how we're collaborating with Nvidia to accelerate AI innovation Started by Legal Beagles Started by Legal Beagles, 10th June 2025, 12:11:PM	0 responses 12 views 0 likes	by Legal Beagles 10th June 2025, 12:11:PM

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