The Financial Conduct Authority (FCA)

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Topics	Statistics
FCA supports firms through the transition to implementing the Consumer Duty Started by Legal Beagles Started by Legal Beagles, 3rd February 2023, 13:50:PM	0 responses 45 views 0 likes	by Legal Beagles 3rd February 2023, 13:50:PM
Financial watchdog blocks thousands of misleading ads Started by Legal Beagles Started by Legal Beagles, 3rd February 2023, 09:10:AM	0 responses 28 views 0 likes	by Legal Beagles 3rd February 2023, 09:10:AM
FCA appoints members to new Innovation Advisory Group Started by Legal Beagles Started by Legal Beagles, 2nd February 2023, 11:10:AM	0 responses 25 views 0 likes	by Legal Beagles 2nd February 2023, 11:10:AM
Financial watchdog proposes to ban debt packager referral fees to protect consumers Started by Legal Beagles Started by Legal Beagles, 2nd February 2023, 10:10:AM	0 responses 18 views 0 likes	by Legal Beagles 2nd February 2023, 10:10:AM
The FCA and Practitioner Panel joint survey for 2023 launches Started by Legal Beagles Started by Legal Beagles, 1st February 2023, 11:20:AM	0 responses 58 views 0 likes	by Legal Beagles 1st February 2023, 11:20:AM
FCA confirms appointment of Chair of the Payment Systems Regulator Started by Legal Beagles Started by Legal Beagles, 1st February 2023, 10:30:AM	0 responses 47 views 0 likes	by Legal Beagles 1st February 2023, 10:30:AM
Restrictions placed on Nexus Independent Financial Advisers and Nexus Investment Managers Started by Legal Beagles Started by Legal Beagles, 31st January 2023, 14:10:PM	0 responses 64 views 0 likes	by Legal Beagles 31st January 2023, 14:10:PM
FCA reappoints Chair of the Financial Ombudsman Service for a second term Started by Legal Beagles Started by Legal Beagles, 30th January 2023, 09:02:AM	0 responses 24 views 0 likes	by Legal Beagles 30th January 2023, 09:02:AM
British Steel pension scheme misleading redress offers Started by Legal Beagles Started by Legal Beagles, 26th January 2023, 09:41:AM	0 responses 75 views 0 likes	by Legal Beagles 26th January 2023, 09:41:AM
Five individuals face conspiracy to insider deal and money laundering charges Started by Legal Beagles Started by Legal Beagles, 25th January 2023, 12:01:PM	0 responses 37 views 0 likes	by Legal Beagles 25th January 2023, 12:01:PM
Consumer warning on pre-paid probate plans Started by Legal Beagles Started by Legal Beagles, 25th January 2023, 10:50:AM	0 responses 27 views 0 likes	by Legal Beagles 25th January 2023, 10:50:AM
FCA issues statement of objections to 3 money transfer firms Started by Legal Beagles Started by Legal Beagles, 25th January 2023, 10:10:AM	0 responses 26 views 0 likes	by Legal Beagles 25th January 2023, 10:10:AM
Statement on wind-up of FSCB Started by Legal Beagles Started by Legal Beagles, 24th January 2023, 16:10:PM	0 responses 147 views 0 likes	by Legal Beagles 24th January 2023, 16:10:PM
Building better foundations in AI Started by Legal Beagles Started by Legal Beagles, 24th January 2023, 15:01:PM	0 responses 30 views 0 likes	by Legal Beagles 24th January 2023, 15:01:PM
Further update to ancillary activities exemption for commodity derivatives Started by Legal Beagles Started by Legal Beagles, 24th January 2023, 11:10:AM	0 responses 28 views 0 likes	by Legal Beagles 24th January 2023, 11:10:AM
Short Term Finance Ltd enters Creditors Voluntary Liquidation Started by Legal Beagles Started by Legal Beagles, 24th January 2023, 08:03:AM	0 responses 46 views 0 likes	by Legal Beagles 24th January 2023, 08:03:AM
British Steel pension redress scheme legal challenge Started by Legal Beagles Started by Legal Beagles, 20th January 2023, 13:01:PM	0 responses 55 views 0 likes	by Legal Beagles 20th January 2023, 13:01:PM
Thematic review of retirement income advice Started by Legal Beagles Started by Legal Beagles, 19th January 2023, 10:01:AM	0 responses 24 views 0 likes	by Legal Beagles 19th January 2023, 10:01:AM
Michael Nascimento sentenced for failing to pay confiscation order Started by Legal Beagles Started by Legal Beagles, 17th January 2023, 09:41:AM	0 responses 38 views 0 likes	by Legal Beagles 17th January 2023, 09:41:AM
FCA publishes further information about restrictions placed on Micro-E C.I.C Started by Legal Beagles Started by Legal Beagles, 16th January 2023, 10:01:AM	0 responses 43 views 0 likes	by Legal Beagles 16th January 2023, 10:01:AM
FCA penalises Al Rayan Bank PLC for anti-money laundering failures  Started by Legal Beagles Started by Legal Beagles, 11th January 2023, 11:01:AM	0 responses 24 views 0 likes	by Legal Beagles 11th January 2023, 11:01:AM
Financial watchdog consults about protections for insurance customers in financial difficulty Started by Legal Beagles Started by Legal Beagles, 11th January 2023, 09:02:AM	0 responses 25 views 0 likes	by Legal Beagles 11th January 2023, 09:02:AM
FCA fines Guaranty Trust Bank (UK) Limited £7.6 million for further failures in its anti-money laundering systems and controls Started by Legal Beagles Started by Legal Beagles, 10th January 2023, 09:40:AM	0 responses 27 views 0 likes	by Legal Beagles 10th January 2023, 09:40:AM
Indigo Michael Limited (trading as Tappily and SafetyNet) enters administration Started by Legal Beagles Started by Legal Beagles, 10th January 2023, 08:42:AM	0 responses 39 views 0 likes	by Legal Beagles 10th January 2023, 08:42:AM
Inside FCA podcasts Started by Legal Beagles Started by Legal Beagles, 3rd January 2023, 18:01:PM	0 responses 54 views 0 likes	by Legal Beagles 3rd January 2023, 18:01:PM

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