The Financial Conduct Authority (FCA)

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Topics	Statistics
Culture is contagious Started by Legal Beagles Started by Legal Beagles, 4th February 2025, 12:30:PM	0 responses 35 views 0 likes	by Legal Beagles 4th February 2025, 12:30:PM
FCA confiscates over £500,000 from convicted insider dealer Started by Legal Beagles Started by Legal Beagles, 3rd February 2025, 11:10:AM	0 responses 21 views 0 likes	by Legal Beagles 3rd February 2025, 11:10:AM
FCA sets out further proposals to support growing business and investment opportunities Started by Legal Beagles Started by Legal Beagles, 31st January 2025, 10:10:AM	0 responses 20 views 0 likes	by Legal Beagles 31st January 2025, 10:10:AM
FCA secures confiscation order against convicted fraudster Started by Legal Beagles Started by Legal Beagles, 31st January 2025, 10:01:AM	0 responses 20 views 0 likes	by Legal Beagles 31st January 2025, 10:01:AM
Contis Financial Services Limited (CFSL) enters special administration Started by Legal Beagles Started by Legal Beagles, 30th January 2025, 18:10:PM	0 responses 22 views 0 likes	by Legal Beagles 30th January 2025, 18:10:PM
The FCA and Practitioner Panel joint survey for 2025 launches Started by Legal Beagles Started by Legal Beagles, 30th January 2025, 11:01:AM	0 responses 23 views 0 likes	by Legal Beagles 30th January 2025, 11:01:AM
Reframing our relationship with risk: consumer-led sustainable growth Started by Legal Beagles Started by Legal Beagles, 27th January 2025, 16:30:PM	0 responses 32 views 0 likes	by Legal Beagles 27th January 2025, 16:30:PM
Progress on the FCA’s case against care home investment scheme Started by Legal Beagles Started by Legal Beagles, 24th January 2025, 10:11:AM	0 responses 21 views 0 likes	by Legal Beagles 24th January 2025, 10:11:AM
FCA and PSR set out next steps for open banking Started by Legal Beagles Started by Legal Beagles, 23rd January 2025, 10:20:AM	0 responses 12 views 0 likes	by Legal Beagles 23rd January 2025, 10:20:AM
London Community Credit Union enters administration Started by Legal Beagles Started by Legal Beagles, 22nd January 2025, 14:50:PM	0 responses 40 views 0 likes	by Legal Beagles 22nd January 2025, 14:50:PM
Financial Conduct Authority places restrictions on Arthur Temlett Started by Legal Beagles Started by Legal Beagles, 22nd January 2025, 13:10:PM	0 responses 15 views 0 likes	by Legal Beagles 22nd January 2025, 13:10:PM
FCA response to Government call for regulators to support growth Started by Legal Beagles Started by Legal Beagles, 17th January 2025, 12:10:PM	0 responses 30 views 0 likes	by Legal Beagles 17th January 2025, 12:10:PM
FCA expands Leeds office, creating new jobs and affirming its commitment to growth in the region Started by Legal Beagles Started by Legal Beagles, 16th January 2025, 15:21:PM	0 responses 25 views 0 likes	by Legal Beagles 16th January 2025, 15:21:PM
2025 fines Started by Legal Beagles Started by Legal Beagles, 10th January 2025, 16:20:PM	0 responses 27 views 0 likes	by Legal Beagles 10th January 2025, 16:20:PM
FCA fines Arian Financial LLP £288,962.53 for failings relating to cum-ex trading Started by Legal Beagles Started by Legal Beagles, 10th January 2025, 10:50:AM	0 responses 19 views 0 likes	by Legal Beagles 10th January 2025, 10:50:AM
FCA objects to Change in Control due to failures to meet standards Started by Legal Beagles Started by Legal Beagles, 10th January 2025, 09:40:AM	0 responses 25 views 0 likes	by Legal Beagles 10th January 2025, 09:40:AM
Bank of England, FCA, PRA and PSR conduct 2024 review of Memorandum of Understanding for payment systems in the UK Started by Legal Beagles Started by Legal Beagles, 20th December 2024, 14:01:PM	0 responses 39 views 0 likes	by Legal Beagles 20th December 2024, 14:01:PM
FCA executes search warrants in investigations involving unauthorised business Started by Legal Beagles Started by Legal Beagles, 20th December 2024, 10:10:AM	0 responses 13 views 0 likes	by Legal Beagles 20th December 2024, 10:10:AM
Colbourne & Company declared in default by Financial Services Compensation Scheme Started by Legal Beagles Started by Legal Beagles, 19th December 2024, 11:40:AM	0 responses 24 views 0 likes	by Legal Beagles 19th December 2024, 11:40:AM
FCA apologises to Collateral investors Started by Legal Beagles Started by Legal Beagles, 19th December 2024, 10:11:AM	0 responses 19 views 0 likes	by Legal Beagles 19th December 2024, 10:11:AM
Firms given until December 2025 to respond to motor finance commission complaints Started by Legal Beagles Started by Legal Beagles, 19th December 2024, 07:10:AM	0 responses 50 views 0 likes	by Legal Beagles 19th December 2024, 07:10:AM
FCA charges John Dance with offences related to WealthTek Started by Legal Beagles Started by Legal Beagles, 18th December 2024, 16:50:PM	0 responses 37 views 0 likes	by Legal Beagles 18th December 2024, 16:50:PM
FCA finds two-thirds of young investors take less than 24 hours to make investment decisions Started by Legal Beagles Started by Legal Beagles, 18th December 2024, 09:50:AM	0 responses 22 views 0 likes	by Legal Beagles 18th December 2024, 09:50:AM
FCA successfully appeals Upper Tribunal decision in Mr Markos Markou vs FCA Started by Legal Beagles Started by Legal Beagles, 17th December 2024, 14:20:PM	0 responses 30 views 0 likes	by Legal Beagles 17th December 2024, 14:20:PM
FCA consults on new private stock market Started by Legal Beagles Started by Legal Beagles, 17th December 2024, 12:10:PM	0 responses 25 views 0 likes	by Legal Beagles 17th December 2024, 12:10:PM

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