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761. Andrew and Peter Currie sentenced to a combined 8 years for fleecing consumers through Collateral P2P platform

     Press Releases

     Published: 14/07/2023

     Last modified: 14/07/2023

     On 14 July 2023 Peter Currie and Andrew Currie were sentenced to 5.5 years and 2.5 years imprisonment for fraud and money laundering following prosecution by the FCA

762. FCA fines Bastion Capital London Limited £2.5m for serious financial control failings

     Press Releases

     Published: 13/07/2023

     Last modified: 13/07/2023

     The FCA has fined Bastion Capital London Limited (in liquidation) £2,452,700 for serious financial crime control failings in relation to cum-ex trading.

763. The Financial Conduct Authority continues crackdown on unregistered crypto ATMs in the UK

     Press Releases

     Published: 11/07/2023

     Last modified: 06/02/2026

     Since the start of 2023, the Financial Conduct Authority (FCA) has visited and inspected 34 locations across the UK suspected of hosting crypto ATMs.

764. Chancellor's Mansion House speech statement

     Statements

     Published: 10/07/2023

     Last modified: 10/07/2023

     We welcome the Chancellor’s Mansion House speech and will work closely with the Treasury to support the proposals announced by the Chancellor.

765. FCA sets out expectation for fair and competitive saving rates

     Statements

     Published: 06/07/2023

     Last modified: 06/07/2023

     The meeting with the UK’s largest banks and building society builds on work we have been doing over several months – to monitor the savings markets and the decisions made.

766. Asset managers told to review liquidity management in funds

     Press Releases

     Published: 06/07/2023

     Last modified: 06/07/2023

     We have reviewed liquidity management in asset managers and found that firms need to increase their focus on liquidity risk.

767. Financial regulator sets out further reforms to improve markets and bolster competitiveness

     Press Releases

     Published: 05/07/2023

     Last modified: 05/12/2025

     FCA sets out further reforms to help strengthen the UK’s leading position as a global and vibrant financial centre. 

768. We welcome the consultation on a new Code of Conduct for Environmental, Social and Governance data and ratings providers

     News stories

     Published: 05/07/2023

     Last modified: 08/06/2026

     As firms grow increasingly reliant on third party ESG data and ratings products, the FCA wants to increase transparency and trust in this growing market.

769. City Credit Capital (UK) Ltd (CCCUK) enters administration

     News stories

     Published: 04/07/2023

     Last modified: 04/08/2023

     Gary Paul Shankland and Jamie Taylor of Begbies Traynor (Central) LLP and Christopher Andersen of AABRS Limited were appointed as Joint Administrators of CCCUK following an application by CCCUK’s directors. 

770. FCA bans Paul Steel for unsuitable defined benefit transfer advice with £850k to be paid in redress

     Press Releases

     Published: 04/07/2023

     Last modified: 04/07/2023

     The FCA has banned Paul Steel of Estate Matters Financial Ltd (EMF) from working in financial services.