The Financial Conduct Authority (FCA)

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Topics	Statistics
FCA appoints new Head of Leeds Office as it recruits 200 roles as part of Transformation Started by Legal Beagles Started by Legal Beagles, 28th February 2022, 17:01:PM	0 responses 46 views 0 likes	by Legal Beagles 28th February 2022, 17:01:PM
FCA discontinues action against Craig Whyte Started by Legal Beagles Started by Legal Beagles, 28th February 2022, 16:30:PM	0 responses 28 views 0 likes	by Legal Beagles 28th February 2022, 16:30:PM
2022 fines Started by Legal Beagles Started by Legal Beagles, 28th February 2022, 12:20:PM	0 responses 49 views 0 likes	by Legal Beagles 28th February 2022, 12:20:PM
Barclays fined £783,800 and agrees to make a voluntary payment to Premier FX customers Started by Legal Beagles Started by Legal Beagles, 28th February 2022, 10:10:AM	0 responses 46 views 0 likes	by Legal Beagles 28th February 2022, 10:10:AM
FCA Final Notice to Finablr plc Started by Legal Beagles Started by Legal Beagles, 25th February 2022, 10:01:AM	0 responses 37 views 0 likes	by Legal Beagles 25th February 2022, 10:01:AM
Oakam (also trading as Loal) enters administration Started by Legal Beagles Started by Legal Beagles, 24th February 2022, 18:01:PM	0 responses 74 views 0 likes	by Legal Beagles 24th February 2022, 18:01:PM
New financial sanctions measures in relation to Russia Started by Legal Beagles Started by Legal Beagles, 22nd February 2022, 19:30:PM	0 responses 34 views 0 likes	by Legal Beagles 22nd February 2022, 19:30:PM
Strathkelvin Credit Union enters administration Started by Legal Beagles Started by Legal Beagles, 22nd February 2022, 14:40:PM	0 responses 46 views 0 likes	by Legal Beagles 22nd February 2022, 14:40:PM
Recent statements by Bitpanda GmbH (Bitpanda) Started by Legal Beagles Started by Legal Beagles, 22nd February 2022, 13:01:PM	0 responses 46 views 0 likes	by Legal Beagles 22nd February 2022, 13:01:PM
Safe Hands Plans withdraws application for authorisation Started by Legal Beagles Started by Legal Beagles, 15th February 2022, 17:10:PM	0 responses 44 views 0 likes	by Legal Beagles 15th February 2022, 17:10:PM
Statement on funeral plan provider applications Started by Legal Beagles Started by Legal Beagles, 15th February 2022, 17:01:PM	0 responses 30 views 0 likes	by Legal Beagles 15th February 2022, 17:01:PM
FCA stops AJH Financial Services Limited disposing of assets without permission Started by Legal Beagles Started by Legal Beagles, 14th February 2022, 16:21:PM	0 responses 45 views 0 likes	by Legal Beagles 14th February 2022, 16:21:PM
Xpress Money Services Limited enters special administration Started by Legal Beagles Started by Legal Beagles, 14th February 2022, 13:30:PM	0 responses 39 views 0 likes	by Legal Beagles 14th February 2022, 13:30:PM
FCA drives changes to Buy Now, Pay Later (BNPL) firms’ contract terms Started by Legal Beagles Started by Legal Beagles, 14th February 2022, 09:10:AM	0 responses 35 views 0 likes	by Legal Beagles 14th February 2022, 09:10:AM
Former CFO and Finance Director guilty of misleading investors in case brought by the FCA, former CEO found not guilty Started by Legal Beagles Started by Legal Beagles, 11th February 2022, 17:20:PM	0 responses 47 views 0 likes	by Legal Beagles 11th February 2022, 17:20:PM
FCA proposes rules for pension providers to help deliver Pensions Dashboards Started by Legal Beagles Started by Legal Beagles, 11th February 2022, 10:11:AM	0 responses 45 views 0 likes	by Legal Beagles 11th February 2022, 10:11:AM
TFS Loans Limited enters administration Started by Legal Beagles Started by Legal Beagles, 10th February 2022, 10:20:AM	0 responses 77 views 0 likes	by Legal Beagles 10th February 2022, 10:20:AM
Finalising LIBOR transition – achievements in sterling markets and what remains to be done Started by Legal Beagles Started by Legal Beagles, 9th February 2022, 10:01:AM	0 responses 28 views 0 likes	by Legal Beagles 9th February 2022, 10:01:AM
Enhancing the UK’s capital markets – The FCA’s role and priorities Started by Legal Beagles Started by Legal Beagles, 8th February 2022, 09:50:AM	0 responses 40 views 0 likes	by Legal Beagles 8th February 2022, 09:50:AM
Interim chairs of FCA and PSR announced Started by Legal Beagles Started by Legal Beagles, 4th February 2022, 14:50:PM	0 responses 31 views 0 likes	by Legal Beagles 4th February 2022, 14:50:PM
Corporate & Professional Pensions Limited in administration Started by Legal Beagles Started by Legal Beagles, 1st February 2022, 15:40:PM	0 responses 36 views 0 likes	by Legal Beagles 1st February 2022, 15:40:PM
Consumer warning on Falcon Financial Solutions Ltd and Thestral Financial Services Ltd Started by Legal Beagles Started by Legal Beagles, 31st January 2022, 14:10:PM	0 responses 32 views 0 likes	by Legal Beagles 31st January 2022, 14:10:PM
Penny James appointed Chair of the FCA’s Practitioner Panel Started by Legal Beagles Started by Legal Beagles, 31st January 2022, 10:02:AM	0 responses 42 views 0 likes	by Legal Beagles 31st January 2022, 10:02:AM
Exchange of letters and work on multiple-occupancy residential buildings insurance Started by Legal Beagles Started by Legal Beagles, 28th January 2022, 07:41:AM	0 responses 51 views 0 likes	by Legal Beagles 28th January 2022, 07:41:AM
All Flintshire Credit Union enters administration Started by Legal Beagles Started by Legal Beagles, 26th January 2022, 09:30:AM	0 responses 31 views 0 likes	by Legal Beagles 26th January 2022, 09:30:AM

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