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FCA Warns CFD Providers: Deliver Fair Value or Face Action The Financial Conduct Authority (FCA) has issued a clear warning to Contracts for Difference (CFD) providers after a recent review…
The Payments Vision Delivery Committee unveils a new strategy shaping the future of the UK’s retail payments infrastructure. The release marks a key milestone in advancing the government’s National Payments…
Data Breach Case Highlights the Real Cost of Mishandling Customer Information A recent case in the UK serves as a stark reminder of the importance of data protection and internal…
Cheshire Neighbours Credit Union was a financial co-operative owned by its members. It was regulated by both the Prudential Regulation Authority and the Financial Conduct Authority (FCA) as a deposit-taker,…
The FCA has secured US $101 million in redress for UK and other non-US investors in a fund sub-managed by BlueCrest Capital Management (UK) LLP (BlueCrest) and has issued a…
Daniel Pugh has been sentenced to seven years and six months in prison for operating a £1.3 million Ponzi scheme, following a prosecution by the Financial Conduct Authority (FCA). Daniel…
The FCA and the Practitioner Panel have released the findings from the 2024/25 joint survey of FCA-regulated firms. The survey provides insight into how regulated firms view the FCA’s performance…
Our statement explains how FCA rules on cancellation rights apply, complementing HMRC’s statement on tax treatment of tax-free pension lump sums. On 25 September 2025, HMRC published Newsletter 173 explaining:…