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FCA Censures CACEIS UK and Secures £31.7 Million Payment for WealthTek Clients The Financial Conduct Authority (FCA) has publicly censured CACEIS UK and secured a voluntary payment of £31.7 million…
UK Launches First Bond Consolidated Tape to Enhance Market Transparency The UK has taken a major step toward improving transparency in its financial markets with the launch of the country's…
FCA Secures Special Administration for Euro Exchange Securities UK Limited The High Court has confirmed the appointment of special administrators for Euro Exchange Securities UK Limited (EES), marking a significant…
FCA Warns Football Clubs About Risks of Unauthorised Financial Sponsors The Financial Conduct Authority (FCA) has issued a warning to football clubs across the UK, urging them to exercise caution…
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…