The Financial Conduct Authority (FCA)

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Topics	Statistics
Ounapuu Ltd (formerly Ferratum UK Limited) enters a Creditors’ Voluntary Liquidation Started by Legal Beagles Started by Legal Beagles, 7th January 2022, 10:31:AM	0 responses 72 views 0 likes	by Legal Beagles 7th January 2022, 10:31:AM
Changes to LIBOR as of end-2021 Started by Legal Beagles Started by Legal Beagles, 4th January 2022, 14:10:PM	0 responses 38 views 0 likes	by Legal Beagles 4th January 2022, 14:10:PM
Highlights of the FCA’s new approach in 2021 Started by Legal Beagles Started by Legal Beagles, 31st December 2021, 11:40:AM	0 responses 40 views 0 likes	by Legal Beagles 31st December 2021, 11:40:AM
New year delivers fairer home and motor insurance renewals Started by Legal Beagles Started by Legal Beagles, 30th December 2021, 09:01:AM	1 response 43 views 0 likes	by echat11 30th December 2021, 10:09:AM
Update for firms on PRIIPs RTS Article 18 and related rules Started by Legal Beagles Started by Legal Beagles, 29th December 2021, 12:50:PM	0 responses 54 views 0 likes	by Legal Beagles 29th December 2021, 12:50:PM
Craig Whyte appears at court for failing to provide key passwords for seized devices Started by Legal Beagles Started by Legal Beagles, 22nd December 2021, 14:50:PM	1 response 39 views 0 likes	by EnglandPi 22nd December 2021, 18:30:PM
FCA statement on British Steel Pension Scheme Redress Started by Legal Beagles Started by Legal Beagles, 22nd December 2021, 07:10:AM	0 responses 48 views 0 likes	by Legal Beagles 22nd December 2021, 07:10:AM
Viola Money (Europe) Limited enters administration Started by Legal Beagles Started by Legal Beagles, 21st December 2021, 16:31:PM	0 responses 24 views 0 likes	by Legal Beagles 21st December 2021, 16:31:PM
10% depreciation notifications: further extension of temporary measures for firms Started by Legal Beagles Started by Legal Beagles, 21st December 2021, 10:10:AM	0 responses 27 views 0 likes	by Legal Beagles 21st December 2021, 10:10:AM
Statement on supervision of commodity derivatives position limits Started by Legal Beagles Started by Legal Beagles, 20th December 2021, 10:10:AM	0 responses 27 views 0 likes	by Legal Beagles 20th December 2021, 10:10:AM
FCA’s new rules around climate-related disclosures to help investors, clients and consumers Started by Legal Beagles Started by Legal Beagles, 17th December 2021, 11:01:AM	0 responses 39 views 0 likes	by Legal Beagles 17th December 2021, 11:01:AM
FCA fines HSBC Bank plc £63.9 million for deficient transaction monitoring controls Started by Legal Beagles Started by Legal Beagles, 17th December 2021, 07:31:AM	0 responses 28 views 0 likes	by Legal Beagles 17th December 2021, 07:31:AM
FCA Decision Notice to Finablr plc Started by Legal Beagles Started by Legal Beagles, 16th December 2021, 07:10:AM	0 responses 38 views 0 likes	by Legal Beagles 16th December 2021, 07:10:AM
FCA publishes warning notice statements for GAM International Management and Timothy Haywood Started by Legal Beagles Started by Legal Beagles, 16th December 2021, 06:22:AM	0 responses 30 views 0 likes	by Legal Beagles 16th December 2021, 06:22:AM
Apache Log4j cyber vulnerability Started by Legal Beagles Started by Legal Beagles, 15th December 2021, 13:01:PM	0 responses 41 views 0 likes	by Legal Beagles 15th December 2021, 13:01:PM
FCA and PSR respond to announcement from Cash Action Group (CAG) Started by Legal Beagles Started by Legal Beagles, 15th December 2021, 08:11:AM	0 responses 27 views 0 likes	by Legal Beagles 15th December 2021, 08:11:AM
FCA publishes the Swift Review into the supervisory intervention on interest rate hedging products Started by Legal Beagles Started by Legal Beagles, 14th December 2021, 09:10:AM	0 responses 37 views 0 likes	by Legal Beagles 14th December 2021, 09:10:AM
NatWest fined £264.8 million for anti-money laundering failures Started by Legal Beagles Started by Legal Beagles, 13th December 2021, 17:01:PM	0 responses 36 views 0 likes	by Legal Beagles 13th December 2021, 17:01:PM
Consumer warning on Renaissance Advisory Ltd Started by Legal Beagles Started by Legal Beagles, 10th December 2021, 12:11:PM	0 responses 27 views 0 likes	by Legal Beagles 10th December 2021, 12:11:PM
FCA issues final messages on LIBOR before end-2021 Started by Legal Beagles Started by Legal Beagles, 10th December 2021, 10:50:AM	0 responses 47 views 0 likes	by Legal Beagles 10th December 2021, 10:50:AM
So long LIBOR – 3 weeks to go Started by Legal Beagles Started by Legal Beagles, 10th December 2021, 10:40:AM	0 responses 59 views 0 likes	by Legal Beagles 10th December 2021, 10:40:AM
FCA turns to science and music to protect public from loan fee fraud this Christmas Started by Legal Beagles Started by Legal Beagles, 9th December 2021, 09:12:AM	0 responses 53 views 0 likes	by Legal Beagles 9th December 2021, 09:12:AM
FCA to introduce new Consumer Duty to drive a fundamental shift in industry mindset Started by Legal Beagles Started by Legal Beagles, 7th December 2021, 07:22:AM	0 responses 29 views 0 likes	by Legal Beagles 7th December 2021, 07:22:AM
FCA, TPR and MoneyHelper joint statement on Old British Steel Pension Scheme Started by Legal Beagles Started by Legal Beagles, 6th December 2021, 12:20:PM	0 responses 46 views 0 likes	by Legal Beagles 6th December 2021, 12:20:PM
FCA announces changes to its Executive Committee Started by Legal Beagles Started by Legal Beagles, 6th December 2021, 10:41:AM	0 responses 46 views 0 likes	by Legal Beagles 6th December 2021, 10:41:AM

The Financial Conduct Authority (FCA)

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