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Two FCA investigations into unauthorised debt and claims management activities have led to arrests. In collaboration with West Midlands Police, the Eastern Region Special Operations Unit, and Police Scotland, the…
Richard Fenech and Heather Dunne have challenged the FCA’s Decision Notices by referring them to the Upper Tribunal. These notices reflect the FCA’s view of their conduct and proposed penalties.…
The FCA has proposed new measures to provide millions of UK savers with additional support, enabling them to make better-informed decisions about their pensions. As part of an ongoing review…
The FCA is introducing a bond consolidated tape (CT) to make trade data more accessible and affordable. A bond consolidated tape (CT) aggregates transaction data, including prices and volumes, by…
The FCA is launching a competition to fund research projects aimed at enhancing growth, competitiveness, and regulation in the UK financial services sector. The Financial Conduct Authority (FCA) has announced…
The FCA has identified improvements needed in how life insurers handle claims and measure customer satisfaction, despite good support for bereaved clients. A recent FCA review of life insurers found…
The FCA has permanently banned Mr. Ari Harris from working in financial services. In July 2020, Mr. Ari Harris was convicted of inflicting grievous bodily harm without intent after stabbing…
The FCA has fined Metro Bank PLC £16,675,200 for failures in its money laundering controls. Between June 2016 and December 2020, Metro Bank failed to implement effective systems and controls…