The Financial Conduct Authority (FCA)

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Topics	Statistics
The hallmarks of a future-fit workforce Started by Legal Beagles Started by Legal Beagles, 5th March 2024, 12:40:PM	0 responses 14 views 0 likes	by Legal Beagles 5th March 2024, 12:40:PM
FCA to investigate use of personal guarantees in certain small business lending Started by Legal Beagles Started by Legal Beagles, 5th March 2024, 11:50:AM	0 responses 16 views 0 likes	by Legal Beagles 5th March 2024, 11:50:AM
FCA warns firms over anti-money laundering failings Started by Legal Beagles Started by Legal Beagles, 5th March 2024, 10:01:AM	0 responses 10 views 0 likes	by Legal Beagles 5th March 2024, 10:01:AM
High Court allows the FCA to pause civil case against WealthTek LLP Started by Legal Beagles Started by Legal Beagles, 1st March 2024, 16:20:PM	0 responses 22 views 0 likes	by Legal Beagles 1st March 2024, 16:20:PM
3-month synthetic sterling LIBOR – 1 month to go Started by Legal Beagles Started by Legal Beagles, 29th February 2024, 10:10:AM	0 responses 16 views 0 likes	by Legal Beagles 29th February 2024, 10:10:AM
Financial regulator finds wholesale data market can be improved Started by Legal Beagles Started by Legal Beagles, 29th February 2024, 07:10:AM	0 responses 20 views 0 likes	by Legal Beagles 29th February 2024, 07:10:AM
Evolving our enforcement approach to protect and grow our markets Started by Legal Beagles Started by Legal Beagles, 27th February 2024, 10:20:AM	0 responses 13 views 0 likes	by Legal Beagles 27th February 2024, 10:20:AM
FCA to improve pace and transparency around enforcement cases Started by Legal Beagles Started by Legal Beagles, 27th February 2024, 09:50:AM	0 responses 19 views 0 likes	by Legal Beagles 27th February 2024, 09:50:AM
Open regulators and open markets Started by Legal Beagles Started by Legal Beagles, 21st February 2024, 09:10:AM	0 responses 18 views 0 likes	by Legal Beagles 21st February 2024, 09:10:AM
Consumer Duty: the art of the possible in a year Started by Legal Beagles Started by Legal Beagles, 20th February 2024, 16:10:PM	0 responses 20 views 0 likes	by Legal Beagles 20th February 2024, 16:10:PM
Guy Flintham pleads guilty to fraud Started by Legal Beagles Started by Legal Beagles, 19th February 2024, 17:30:PM	0 responses 21 views 0 likes	by Legal Beagles 19th February 2024, 17:30:PM
Mohammed Zina sentenced to 22 months in prison for insider dealing and fraud Started by Legal Beagles Started by Legal Beagles, 16th February 2024, 14:20:PM	0 responses 22 views 0 likes	by Legal Beagles 16th February 2024, 14:20:PM
FCA secures bankruptcy of Avacade directors Started by Legal Beagles Started by Legal Beagles, 16th February 2024, 12:10:PM	0 responses 20 views 0 likes	by Legal Beagles 16th February 2024, 12:10:PM
Convicted illegal money lender imprisoned for failing to pay confiscation order Started by Legal Beagles Started by Legal Beagles, 16th February 2024, 10:01:AM	0 responses 20 views 0 likes	by Legal Beagles 16th February 2024, 10:01:AM
Mohammed Zina found guilty of insider dealing and fraud Started by Legal Beagles Started by Legal Beagles, 15th February 2024, 14:01:PM	0 responses 26 views 0 likes	by Legal Beagles 15th February 2024, 14:01:PM
FCA discontinues criminal proceedings against Konstantinos Papadimitrakopoulos and Dimitris Gryparis Started by Legal Beagles Started by Legal Beagles, 15th February 2024, 12:30:PM	0 responses 31 views 0 likes	by Legal Beagles 15th February 2024, 12:30:PM
New appointment to Financial Conduct Authority board announced Started by Legal Beagles Started by Legal Beagles, 15th February 2024, 09:40:AM	0 responses 29 views 0 likes	by Legal Beagles 15th February 2024, 09:40:AM
FCA requests information from firms about delivery of their ongoing advice services and the Consumer Duty Started by Legal Beagles Started by Legal Beagles, 15th February 2024, 09:01:AM	0 responses 8 views 0 likes	by Legal Beagles 15th February 2024, 09:01:AM
Four men under investigation on suspicion of multiple offences Started by Legal Beagles Started by Legal Beagles, 14th February 2024, 10:20:AM	0 responses 29 views 0 likes	by Legal Beagles 14th February 2024, 10:20:AM
Financial watchdog stops thousands of misleading ads and promotions Started by Legal Beagles Started by Legal Beagles, 14th February 2024, 09:01:AM	0 responses 7 views 0 likes	by Legal Beagles 14th February 2024, 09:01:AM
FCA bans and fines Floris Jakobus Huisamen over London Capital & Finance plc financial promotions Started by Legal Beagles Started by Legal Beagles, 13th February 2024, 09:40:AM	0 responses 22 views 0 likes	by Legal Beagles 13th February 2024, 09:40:AM
Update on Link Fund Solutions (LFS) scheme of arrangement Started by Legal Beagles Started by Legal Beagles, 9th February 2024, 12:01:PM	0 responses 17 views 0 likes	by Legal Beagles 9th February 2024, 12:01:PM
GAP insurers agree to suspend sales following FCA concerns over fair value Started by Legal Beagles Started by Legal Beagles, 9th February 2024, 11:20:AM	0 responses 11 views 0 likes	by Legal Beagles 9th February 2024, 11:20:AM
Shifting the dial on financial crime requires a collective push Started by Legal Beagles Started by Legal Beagles, 9th February 2024, 10:01:AM	0 responses 11 views 0 likes	by Legal Beagles 9th February 2024, 10:01:AM
FCA statement on Nvayo Limited Started by Legal Beagles Started by Legal Beagles, 8th February 2024, 13:30:PM	0 responses 24 views 0 likes	by Legal Beagles 8th February 2024, 13:30:PM

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