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  1. Update on trial dates in criminal cases

    Statements

    Published: 18/03/2021

    Last modified: 20/10/2022

    Dates have been set for 2 trials involving insider dealing.
  2. FCA starts criminal proceedings against NatWest Plc

    Press Releases

    Published: 16/03/2021

    Last modified: 16/03/2021

    The FCA has announced that it has commenced criminal proceedings against National Westminster Bank Plc in respect of offences under the Money Laundering Regulations 2007.
  3. Raedex Consortium Limited and Buy 2 Let Cars Ltd enter administration

    News stories

    Published: 16/03/2021

    Last modified: 10/11/2021

    On 19 February 2021 the FCA imposed a number of restrictions on Raedex Consortium Ltd stopping it from carrying on any regulated activities due to concerns about the way it conducts its business.
  4. Restrictions placed on Dolfin Financial (UK) Ltd

    News stories

    Published: 12/03/2021

    Last modified: 12/11/2024

    The FCA has imposed a number of restrictions on Dolfin Financial (UK) Ltd, stopping it from carrying on any regulated activities due to concerns about the way it conducts its business.
  5. Update on IRHP final report

    News stories

    Published: 11/03/2021

    Last modified: 27/09/2021

    The Independent Review of the supervisory intervention on Interest Rate Hedging Products (IRHP) is expected to be finalised and published summer 2021.
  6. FCA publishes equity transparency results

    Statements

    Published: 09/03/2021

    Last modified: 09/03/2021

    The FCA has published the annual equity transparency calculations.
  7. PRA and FCA consult on bilateral margin requirements for uncleared derivatives

    Statements

    Published: 09/03/2021

    Last modified: 09/03/2021

    The Prudential Regulation Authority and FCA have launched a joint consultation [link] on amending certain onshored Technical Standards.
  8. Announcements on the end of LIBOR

    Press Releases

    Published: 05/03/2021

    Last modified: 05/03/2021

    The FCA has announced the dates that panel bank submissions for all LIBOR settings will cease, after which representative LIBOR rates will no longer be available.
  9. FCA provides update on support for consumers impacted by coronavirus

    Statements

    Published: 05/03/2021

    Last modified: 05/03/2021

    The FCA has provided an update on mortgages tailored support guidance for consumers impacted by coronavirus.
  10. 2021 fines

    News stories

    Published: 04/03/2021

    Last modified: 17/03/2026

    This page contains information about enforcement fines published during the calendar year ending 2021.
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