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  1. Changes to how banks process payments

    News stories

    Published: 07/06/2013

    Last modified: 30/09/2016

    Barclays, The Co-operative, HSBC, Nationwide, RBS Group, Santander and National Australia Group (which owns Clydesdale and Yorkshire banks) have agreed to use a same day ‘retry system’ when payments are made to and from customers’ accounts.
  2. Motorists urged to check legal cover

    News stories

    Published: 07/06/2013

    Last modified: 16/08/2013

    Following a review of motor legal expenses insurance (MLEI), we are telling firms to improve how they explain legal cover in policies so that drivers know exactly what they are paying for. Here we explain more.
  3. FCA secures commitment from high street banks to use a ‘retry system’ when processing payments to stop unnecessary penalty charges

    Press Releases

    Published: 07/06/2013

    Last modified: 16/08/2013

    The Financial Conduct Authority (FCA) has reached an agreement with seven of the UK’s biggest high street banks that will see them use a same day ‘retry system’ when processing Direct Debits, standing orders and future dated bill payments.
  4. FCA fines investment firm Sesame £6m for failing to ensure advice given to customers was suitable and for poor systems and controls

    Press Releases

    Published: 05/06/2013

    Last modified: 17/09/2013

    The Financial Conduct Authority (FCA) has fined Sesame Limited (Sesame) £6,031,200 for two sets of failings: failing to ensure that investment advice given to its customers was suitable; and failings in the systems and controls that governed the
  5. FCA to ban the promotion of UCIS and certain close substitutes to ordinary retail investors

    Press Releases

    Published: 04/06/2013

    Last modified: 03/11/2016

    The Financial Conduct Authority (FCA) has published final rules to ban the promotion of Unregulated Collective Investment Schemes (UCIS) and certain close substitutes (together to be known as Non-Mainstream Pooled Investments (NMPIs)) to the vast
  6. Statement on Consultation Paper FSA CP12/25 ‘Enhancing the effectiveness of the Listing Regime’

    Statements

    Published: 31/05/2013

    Last modified: 31/05/2013

    Here we provide an update on our follow-up to last October’s consultation (FSA CP12/25) on proposed changes to enhance the effectiveness of the Listing Regime.
  7. Mortgage Market Review (MMR) Roadshow Webcast

    News stories

    Published: 30/05/2013

    Last modified: 17/04/2026

    Following our MMR roadshows earlier this year, we have developed a webcast of the material we presented at these events. We have also collated the Frequently Asked Questions we came across during the roadshows, and would encourage you to review
  8. FCA publishes a Decision Notice against Angela Burns deciding to ban and fine the former non-executive director £154,800 for failing to disclose her conflicts of interest

    Press Releases

    Published: 24/05/2013

    Last modified: 27/06/2019

    FCA publishes a Decision Notice against Angela Burns deciding to ban and fine the former non-executive director £154,800 for failing to disclose her conflicts of interest.
  9. J.P. Morgan International Bank fined for systems and controls failings in its wealth management business

    Press Releases

    Published: 23/05/2013

    Last modified: 22/11/2021

    The Financial Conduct Authority has fined J.P. Morgan International Bank Limited (JPMIB) £3,076,200 for systems and controls failings relating to its provision of retail investment advice and portfolio investment services.
  10. Statement on consultation paper 12/19: restrictions on the retail distribution of unregulated collective investment schemes and close substitutes

    Statements

    Published: 07/05/2013

    Last modified: 07/05/2013

    Statement on consultation paper 12/19: restrictions on the retail distribution of unregulated collective investment schemes and close substitutes. Statements First published:. 07/05/2013. Last updated: 07/05/2013. Share page. Statement on
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