The Financial Conduct Authority (FCA)

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Topics	Statistics
FCA fines Gatehouse Bank £1.5m for poor anti-money laundering checks Started by Legal Beagles Started by Legal Beagles, 14th October 2022, 09:30:AM	0 responses 34 views 0 likes	by Legal Beagles 14th October 2022, 09:30:AM
FCA allows Amigo to start lending again on a pilot basis Started by Legal Beagles Started by Legal Beagles, 13th October 2022, 17:10:PM	0 responses 83 views 0 likes	by Legal Beagles 13th October 2022, 17:10:PM
Nikhil Rathi – APM opening remarks 2022 Started by Legal Beagles Started by Legal Beagles, 12th October 2022, 11:30:AM	0 responses 34 views 0 likes	by Legal Beagles 12th October 2022, 11:30:AM
Richard Lloyd – APM opening remarks 2022 Started by Legal Beagles Started by Legal Beagles, 12th October 2022, 09:10:AM	0 responses 35 views 0 likes	by Legal Beagles 12th October 2022, 09:10:AM
FCA updates guidance for branch closures Started by Legal Beagles Started by Legal Beagles, 11th October 2022, 09:20:AM	0 responses 8 views 0 likes	by Legal Beagles 11th October 2022, 09:20:AM
FCA authorisations update Started by Legal Beagles Started by Legal Beagles, 10th October 2022, 14:20:PM	0 responses 30 views 0 likes	by Legal Beagles 10th October 2022, 14:20:PM
Agile regulation and planning for success Started by Legal Beagles Started by Legal Beagles, 6th October 2022, 14:40:PM	0 responses 27 views 0 likes	by Legal Beagles 6th October 2022, 14:40:PM
FCA fines Sigma Broking Limited £530,000 and bans and fines its former directors following market abuse reporting failures Started by Legal Beagles Started by Legal Beagles, 6th October 2022, 09:01:AM	0 responses 24 views 0 likes	by Legal Beagles 6th October 2022, 09:01:AM
FCA research: A quarter of consumers would withdraw pension savings earlier to cover cost of living – making them vulnerable to scammer ‘misdirection’ Started by Legal Beagles Started by Legal Beagles, 6th October 2022, 07:02:AM	0 responses 24 views 0 likes	by Legal Beagles 6th October 2022, 07:02:AM
FCA publishes review of business interruption insurance claims handling Started by Legal Beagles Started by Legal Beagles, 4th October 2022, 09:01:AM	0 responses 40 views 0 likes	by Legal Beagles 4th October 2022, 09:01:AM
FCA announces decision on cessation of 1- and 6-month synthetic sterling LIBOR at end-March 2023 Started by Legal Beagles Started by Legal Beagles, 29th September 2022, 09:40:AM	0 responses 29 views 0 likes	by Legal Beagles 29th September 2022, 09:40:AM
What firms and customers can expect from the consumer duty and other regulatory reforms Started by Legal Beagles Started by Legal Beagles, 29th September 2022, 08:50:AM	0 responses 41 views 0 likes	by Legal Beagles 29th September 2022, 08:50:AM
Financial watchdog warns insurers to protect customers’ wellbeing during cost of living squeeze Started by Legal Beagles Started by Legal Beagles, 29th September 2022, 08:40:AM	0 responses 26 views 0 likes	by Legal Beagles 29th September 2022, 08:40:AM
How regulation can prepare the ground for economic growth Started by Legal Beagles Started by Legal Beagles, 27th September 2022, 10:30:AM	0 responses 33 views 0 likes	by Legal Beagles 27th September 2022, 10:30:AM
Birmingham Inner Circle Community Credit Union Limited enters administration Started by Legal Beagles Started by Legal Beagles, 26th September 2022, 13:30:PM	0 responses 41 views 0 likes	by Legal Beagles 26th September 2022, 13:30:PM
We consult on new guidance on the trading venue perimeter Started by Legal Beagles Started by Legal Beagles, 22nd September 2022, 09:10:AM	0 responses 37 views 0 likes	by Legal Beagles 22nd September 2022, 09:10:AM
FCA sets out potential interventions to reform multi-occupancy buildings insurance market Started by Legal Beagles Started by Legal Beagles, 21st September 2022, 09:20:AM	0 responses 28 views 0 likes	by Legal Beagles 21st September 2022, 09:20:AM
FCA statement regarding potential enforcement action against Link Fund Solutions Ltd Started by Legal Beagles Started by Legal Beagles, 21st September 2022, 07:02:AM	0 responses 32 views 0 likes	by Legal Beagles 21st September 2022, 07:02:AM
Scams offering to 'write-off debts' targeting UK consumers Started by Legal Beagles Started by Legal Beagles, 16th September 2022, 16:01:PM	0 responses 57 views 0 likes	by Legal Beagles 16th September 2022, 16:01:PM
Gloucestershire Credit Union Limited enters administration Started by Legal Beagles Started by Legal Beagles, 14th September 2022, 14:31:PM	0 responses 32 views 0 likes	by Legal Beagles 14th September 2022, 14:31:PM
FCA decides to impose conditions on takeover of Link Group Started by Legal Beagles Started by Legal Beagles, 12th September 2022, 16:50:PM	0 responses 74 views 0 likes	by Legal Beagles 12th September 2022, 16:50:PM
Fighting financial crime – the force multiplier effect Started by Legal Beagles Started by Legal Beagles, 7th September 2022, 08:10:AM	0 responses 29 views 0 likes	by Legal Beagles 7th September 2022, 08:10:AM
Rowanmoor Personal Pensions enters administration Started by Legal Beagles Started by Legal Beagles, 31st August 2022, 13:10:PM	0 responses 52 views 0 likes	by Legal Beagles 31st August 2022, 13:10:PM
PRA and FCA conclude investigations into senior managers in relation to the 2008 failure of HBOS plc Started by Legal Beagles Started by Legal Beagles, 26th August 2022, 13:20:PM	0 responses 36 views 0 likes	by Legal Beagles 26th August 2022, 13:20:PM
FCA looks for external experts to help shape its work on ESG issues Started by Legal Beagles Started by Legal Beagles, 23rd August 2022, 08:40:AM	0 responses 35 views 0 likes	by Legal Beagles 23rd August 2022, 08:40:AM

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