The Financial Conduct Authority (FCA)

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Topics	Statistics
Financial regulator seeks to reduce burdens on firms and support growth Started by Legal Beagles Started by Legal Beagles, 29th July 2024, 14:01:PM	0 responses 12 views 0 likes	by Legal Beagles 29th July 2024, 14:01:PM
FCA sets out rules and proposals to build up UK wholesale markets Started by Legal Beagles Started by Legal Beagles, 26th July 2024, 08:10:AM	0 responses 9 views 0 likes	by Legal Beagles 26th July 2024, 08:10:AM
FCA takes first enforcement action against firm enabling cryptoasset trading Started by Legal Beagles Started by Legal Beagles, 25th July 2024, 09:01:AM	0 responses 6 views 0 likes	by Legal Beagles 25th July 2024, 09:01:AM
High Court approves plan to return WealthTek client assets and money Started by Legal Beagles Started by Legal Beagles, 25th July 2024, 07:10:AM	0 responses 18 views 0 likes	by Legal Beagles 25th July 2024, 07:10:AM
Over £100m in redress offered to former British Steel pension scheme members Started by Legal Beagles Started by Legal Beagles, 24th July 2024, 09:01:AM	0 responses 17 views 0 likes	by Legal Beagles 24th July 2024, 09:01:AM
FCA confirms plan to protect access to cash for consumers and small businesses Started by Legal Beagles Started by Legal Beagles, 24th July 2024, 08:10:AM	0 responses 12 views 0 likes	by Legal Beagles 24th July 2024, 08:10:AM
London Court Limited enters liquidation Started by Legal Beagles Started by Legal Beagles, 22nd July 2024, 15:30:PM	0 responses 25 views 0 likes	by Legal Beagles 22nd July 2024, 15:30:PM
FCA calls on firms to improve treatment of politically exposed persons (PEPs) Started by Legal Beagles Started by Legal Beagles, 18th July 2024, 08:11:AM	0 responses 12 views 0 likes	by Legal Beagles 18th July 2024, 08:11:AM
PSR and FCA launch joint call for information on big tech and digital wallets Started by Legal Beagles Started by Legal Beagles, 15th July 2024, 13:20:PM	0 responses 15 views 0 likes	by Legal Beagles 15th July 2024, 13:20:PM
Court sets dates for ‘finfluencer’ trials Started by Legal Beagles Started by Legal Beagles, 11th July 2024, 15:01:PM	0 responses 12 views 0 likes	by Legal Beagles 11th July 2024, 15:01:PM
FCA overhauls listing rules to boost growth and innovation on UK stock markets Started by Legal Beagles Started by Legal Beagles, 11th July 2024, 05:03:AM	0 responses 16 views 0 likes	by Legal Beagles 11th July 2024, 05:03:AM
Remaining synthetic US dollar LIBOR settings – 3 months to go Started by Legal Beagles Started by Legal Beagles, 28th June 2024, 09:01:AM	0 responses 15 views 0 likes	by Legal Beagles 28th June 2024, 09:01:AM
Teamwork: A Smart way to tackle financial crime Started by Legal Beagles Started by Legal Beagles, 26th June 2024, 11:40:AM	0 responses 13 views 0 likes	by Legal Beagles 26th June 2024, 11:40:AM
FCA takes action against three individuals from SVS Securities for mistreatment of pension funds Started by Legal Beagles Started by Legal Beagles, 24th June 2024, 09:01:AM	0 responses 15 views 0 likes	by Legal Beagles 24th June 2024, 09:01:AM
FCA appoints members for the UK Secondary Markets Advisory Committee Started by Legal Beagles Started by Legal Beagles, 24th June 2024, 08:50:AM	0 responses 17 views 0 likes	by Legal Beagles 24th June 2024, 08:50:AM
PCF Bank Limited enters into liquidation Started by Legal Beagles Started by Legal Beagles, 20th June 2024, 12:20:PM	0 responses 17 views 0 likes	by Legal Beagles 20th June 2024, 12:20:PM
LCC Trans-Sending Limited enters special administration Started by Legal Beagles Started by Legal Beagles, 20th June 2024, 11:01:AM	0 responses 73 views 0 likes	by Legal Beagles 20th June 2024, 11:01:AM
Two arrests connected to suspected illegal £1 billion cryptoasset business  Started by Legal Beagles Started by Legal Beagles, 20th June 2024, 10:01:AM	0 responses 10 views 0 likes	by Legal Beagles 20th June 2024, 10:01:AM
FCA urges victims to claim compensation for Ian Hudson's illegal activities Started by Legal Beagles Started by Legal Beagles, 20th June 2024, 07:20:AM	0 responses 16 views 0 likes	by Legal Beagles 20th June 2024, 07:20:AM
Update on the FCA’s review of treatment of Politically Exposed Persons Started by Legal Beagles Started by Legal Beagles, 19th June 2024, 10:02:AM	0 responses 17 views 0 likes	by Legal Beagles 19th June 2024, 10:02:AM
London Court Limited – update for investors Started by Legal Beagles Started by Legal Beagles, 18th June 2024, 15:20:PM	0 responses 16 views 0 likes	by Legal Beagles 18th June 2024, 15:20:PM
LCC Trans-Sending Limited will not take on new customers, funds or agents Started by Legal Beagles Started by Legal Beagles, 14th June 2024, 17:10:PM	0 responses 35 views 0 likes	by Legal Beagles 14th June 2024, 17:10:PM
Restrictions placed on Motmaen Limited Started by Legal Beagles Started by Legal Beagles, 11th June 2024, 08:50:AM	0 responses 17 views 0 likes	by Legal Beagles 11th June 2024, 08:50:AM
TenetConnect Limited (TCL) and TenetConnect Services Limited (TCSL) enter administration Started by Legal Beagles Started by Legal Beagles, 5th June 2024, 15:01:PM	0 responses 28 views 0 likes	by Legal Beagles 5th June 2024, 15:01:PM
International regulatory developments affecting investment management Started by Legal Beagles Started by Legal Beagles, 5th June 2024, 14:20:PM	0 responses 14 views 0 likes	by Legal Beagles 5th June 2024, 14:20:PM

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