Showing 1 to 10 of 2392 search results.

1. FCA statement regarding motor finance firms’ financial resources

   Statements Published: 12/04/2024 Last modified: 12/04/2024
   The FCA is writing to firms to remind them they must maintain adequate financial resources at all times.

2. FCA sets out findings against Link Fund Solutions

   Press Releases Published: 11/04/2024 Last modified: 11/04/2024
   Link Fund Solutions failed to act with due skill, care and diligence in its management of the Woodford Equity Income Fund, according to findings published by the FCA.

3. New way of paying for investment research proposed by the financial regulator

   Press Releases Published: 10/04/2024 Last modified: 10/04/2024
   We have put forward plans for a new way to pay for investment research. 

4. Improving picture for personal finances, but many still struggling

   Press Releases Published: 10/04/2024 Last modified: 10/04/2024
   New research from the FCA has found that while many are struggling to meet financial commitments, the picture has improved over the last year.

5. FCA secures £1.6m for investors from alleged unlawful investment schemes

   Investments Press Releases Published: 04/04/2024 Last modified: 05/04/2024
   The FCA has secured court approval to obtain £1.6m from Argento Wealth Ltd and its sole director, who promoted 2 alleged unlawful investment schemes.

6. SO FX Ltd in creditors’ voluntary liquidation

   News stories Published: 02/04/2024 Last modified: 02/04/2024
   The FCA advises all former customers of SO FX Ltd who may have a financial claim to contact the firm’s liquidators, Evelyn Partners.

7. Stuart Bayes found guilty of insider dealing 

   Press Releases Published: 28/03/2024 Last modified: 28/03/2024
   Mr Stuart Bayes was today found guilty of 2 offences of insider dealing, following an 8-week trial at Southwark Crown Court in a prosecution brought by the Financial Conduct Authority (FCA).

8. Larry Barreto and Tassib Hussain sentenced for mortgage fraud

   Press Releases Published: 28/03/2024 Last modified: 28/03/2024
   On 27 March 2024, Larry Barreto and Tassib Hussain were sentenced for fraud offences following a prosecution brought by the FCA, which saw the pair convicted in November 2023.

9. Bank of England, FCA, PRA and PSR conduct 2023 review of Memorandum of Understanding for payment systems in the UK

   Statements Published: 28/03/2024 Last modified: 28/03/2024
   The Bank of England, the Financial Conduct Authority, the Prudential Regulation Authority and the Payment Systems Regulator have a joint-authority Memorandum of Understanding (MoU).

10. FCA finds concerns over insurers’ valuation of written-off or stolen vehicles

    Press Releases Published: 27/03/2024 Last modified: 27/03/2024
    The Financial Conduct Authority (FCA) has identified shortcomings in how some motor insurance firms are valuing written-off or stolen vehicles.