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  1. Joint Regulatory Oversight Committee publishes commercial pricing principles for open banking

    News stories

    Published: 26/06/2023

    Last modified: 05/12/2025

    This JROC paper sets out 5 principles for banks and registered third parties when agreeing a premium API commercial model.
  2. Consumer warning on Blockchain Access UK Ltd

    News stories

    Published: 23/06/2023

    Last modified: 29/06/2023

    Fraudsters are using the details of the FCA authorised EMD Agent Blockchain Access UK Ltd to deceive consumers.
  3. MOVEit vulnerability

    Statements

    Published: 19/06/2023

    Last modified: 19/06/2023

    We are aware of a vulnerability to the secure file transfer application MOVEit that has been impacting organisations and exposing personal data. 
  4. Consumer warning on Promethean Finance Limited

    News stories

    Published: 15/06/2023

    Last modified: 04/03/2026

    The FCA has removed several trading names relating to Promethean Finance Limited (Promethean) from the Financial Services Register.
  5. Three individuals face charges for unauthorised sale-and-rent-back schemes

    Press Releases

    Published: 13/06/2023

    Last modified: 13/06/2023

    The FCA has started criminal proceedings against 3 people for carrying out regulated activity without authorisation.
  6. FCA introduces tough new rules for marketing cryptoassets

    Press Releases

    Published: 08/06/2023

    Last modified: 06/02/2026

    All crypto firms marketing to UK consumers will need to meet new, tougher advertising standards.
  7. Joint Regulatory Oversight Committee sets out next steps to help UK open banking grow

    News stories

    Published: 06/06/2023

    Last modified: 05/12/2025

    ADD text
  8. FCA fines ED&F Man Capital Markets Ltd £17.2m for serious failings which enabled millions in illegitimate tax reclaims

    Press Releases

    Published: 05/06/2023

    Last modified: 05/06/2023

    The FCA has fined ED&F Man Capital Markets Ltd (‘MCM’) £17,219,300 for serious failings in its oversight of cum-ex trading. These failings allowed MCM to collect fees for trading strategies designed to enable its clients to illegitimately
  9. We force a further three firms to reverse effects of misleading British Steel Pension Scheme offers

    News stories

    Published: 05/06/2023

    Last modified: 05/06/2023

    We have imposed requirements on a further 3 firms which were seeking to avoid their liabilities under the British Steel Pension Scheme (BSPS) redress scheme.
  10. Financial watchdog bans referral fees for debt packagers to help struggling consumers

    Press Releases

    Published: 02/06/2023

    Last modified: 02/06/2023

    The FCA is banning certain providers of debt advice from receiving referral fees from debt solution providers.
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