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FCA Highlights Progress and Remaining Challenges in Sanctions Compliance Financial services firms across the UK have strengthened their sanctions compliance frameworks in recent years, helping to freeze approximately £37 billion…
FCA Expands Scale-up Unit to Support High-Growth Financial Services Firms Fast-growing financial services companies across the UK now have greater access to regulatory support as the Financial Conduct Authority (FCA)…
FCA and Bank of England Set Out Vision for the Future of Tokenised Financial Markets UK financial firms can move forward with tokenisation and distributed ledger technology (DLT) with greater…
FCA Bans Former Wealth Manager and Issues £755,000 Fine The Financial Conduct Authority (FCA) has banned Frank Breuer from working in UK financial services and fined him £755,000 for repeatedly…
FCA Charges Former Adviser for Allegedly Operating Without Authorisation The Financial Conduct Authority (FCA) has charged Shaun Lawrence for allegedly continuing to operate as a mortgage broker despite being banned…
FCA Cracks Down on Misleading Motor Finance Compensation Adverts The Financial Conduct Authority (FCA) has banned misleading adverts that falsely used Martin Lewis clips and the FCA logo to promote…
FCA Imposes Restrictions on Bazar Money Transfer Limited The Financial Conduct Authority (FCA) has imposed restrictions on Bazar Money Transfer Limited (BMTL), preventing the firm from providing regulated payment services…
Millions Set to Receive Compensation Under FCA Motor Finance Scheme Millions of motor finance customers are set to receive compensation this year under a major FCA scheme addressing unfair practices…