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  1. Protect your pension pot from risky investments and scams

    News stories

    Published: 01/12/2017

    Last modified: 09/02/2018

    Given increased interest in pensions and pension transfer advice, this is a reminder to consumers and regulated firms of our previous consumer alert from August 2014.
  2. Alex Hope charged with perverting the course of justice

    Press Releases

    Published: 30/11/2017

    Last modified: 14/12/2017

    Today, 30 November 2017, Alex Hope appeared before the Camberwell Green Magistrates’ Court in relation to an offence of perverting the course of justice.
  3. FCA commences civil proceedings in relation to alleged misleading statements on pension investments

    Statements

    Published: 30/11/2017

    Last modified: 30/11/2017

    The Financial Conduct Authority (FCA) has commenced civil proceedings against Avacade Limited (in liquidation), trading as Avacade Investment Options, and Alexandra Associates (U.K.) Limited, trading as Avacade Future Solutions, and against Craig
  4. Consumer warning on Larksway Investments Limited

    News stories

    Published: 29/11/2017

    Last modified: 18/05/2021

    The FCA has stopped Larksway Investments Limited (Larksway) from providing insurance brokerage services to customers. 
  5. FCA issues first statement of objections to four asset management firms

    Press Releases

    Published: 29/11/2017

    Last modified: 29/11/2017

    The Financial Conduct Authority (FCA) has issued a statement of objections to four asset management firms: Artemis Investment Management LLP, Hargreave Hale Ltd, Newton Investment Management Limited and River & Mercantile Asset Management LLP. The
  6. Bank and FCA launch next phase of sterling Libor transition work

    Press Releases

    Published: 29/11/2017

    Last modified: 13/11/2019

    The Bank of England and the Financial Conduct Authority (FCA) are today announcing the next phase of work with market participants on Libor transition.
  7. FCA publishes Final Summary of RBS’s treatment of SME customers referred to its Global Restructuring Group

    Press Releases

    Published: 28/11/2017

    Last modified: 28/11/2017

    The Financial Conduct Authority (FCA) today publishes the Final Summary of the independent review of Royal Bank of Scotland’s (RBS) treatment of small and medium-sized enterprise (SME) customers transferred to its Global Restructuring Group (GRG).
  8. FCA statement on LIBOR panels

    Statements

    Published: 24/11/2017

    Last modified: 24/11/2017

    The Financial Conduct Authority (FCA) has confirmed that all 20 of the panel banks have agreed to support the LIBOR benchmark ensuring the sustainability of the rate until 2021.
  9. FCA fines bond trader £60,000 for market abuse

    Press Releases

    Published: 22/11/2017

    Last modified: 22/11/2017

    The Financial Conduct Authority (FCA) has imposed on Paul Walter, a former Bank of America Merrill Lynch International Limited (BAML) bond trader, a financial penalty of £60,090 for engaging in market abuse.
  10. Temporary prohibition of short selling: Credito Valtellinese SpA

    News stories

    Published: 20/11/2017

    Last modified: 20/11/2017

    Temporary prohibition of short selling: Credito Valtellinese SpA. News stories First published:. 20/11/2017. Last updated: 20/11/2017. Temporary prohibition of short selling: Credito Valtellinese SpA. The Financial Conduct Authority (“FCA”)
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