Showing 1 to 10 of 528 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. 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).

3. Panel appointments: Statement of Policy by the FCA

   Statements Published: 22/03/2024 Last modified: 22/03/2024
   Our Statement of Policy on panel appointments states our policy for appointing members to our statutory panels, in accordance with the Financial Services and Markets Act 2000.

4. Convicted money launderer meets confiscation order after imprisonment for failure to pay

   Statements Published: 15/03/2024 Last modified: 15/03/2024
   Money launderer and ex-solicitor, Dale Robert Walker has met his confiscation order, following 62 days' imprisonment for previously failing to pay.

5. FCA updates position on cryptoasset Exchange Traded Notes for professional investors

   Statements Published: 11/03/2024 Last modified: 20/03/2024
   The FCA will not object to requests from Recognised Investment Exchanges (RIEs) to create a UK listed market segment for cryptoasset-backed Exchange Traded Notes (cETNs). These products would be available for professional investors, such as

6. House of Commons Treasury Committee’s ‘Sexism in the City’ report

   Statements Published: 08/03/2024 Last modified: 08/03/2024
   The FCA shares the Committee’s view that there is an important role for regulators to play.

7. FCA discontinues civil proceedings against Konstantinos Papadimitrakopoulos and Dimitris Gryparis

   Statements Published: 08/03/2024 Last modified: 08/03/2024
   The FCA decided to discontinue the proceedings on 6 March 2024, which concludes all civil proceedings in the High Court

8. Changes to the Financial Promotions Order

   Statements Published: 06/03/2024 Last modified: 06/03/2024
   The FCA has carried out changes to Financial Promotion Order exemptions for high net worth individuals.

9. High Court allows the FCA to pause civil case against WealthTek LLP

   Statements Published: 01/03/2024 Last modified: 01/03/2024
   On 1 March 2024, the High Court granted the FCA's application for a 12-month pause in its civil case against Mr Dance, in order to focus on criminal proceedings.

10. FCA discontinues criminal proceedings against Konstantinos Papadimitrakopoulos and Dimitris Gryparis

    Statements Published: 15/02/2024 Last modified: 15/02/2024
    The FCA has withdrawn arrest warrants for Konstantinos Papadimitrakopoulos and Dimitris Gryparis, respectively the former chief executive and chief financial officer of Globo plc.