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  1. FCA publishes Decision Notice against Jon Frensham for non-financial misconduct

    Press Releases

    Published: 29/03/2021

    Last modified: 29/03/2021

    The FCA has published a Decision Notice in respect of Jon Frensham (formerly known as Jonathan James Hunt), an independent financial adviser and the sole director at Frensham Wealth Limited.
  2. FCA publishes feedback to Call for Input on open finance

    News stories

    Published: 26/03/2021

    Last modified: 26/03/2021

    We have published a Feedback Statement to our Call for Input on open finance.
  3. FCA reminds consumers financially impacted by coronavirus of the support available

    Press Releases

    Published: 25/03/2021

    Last modified: 25/03/2021

    The FCA has published finalised guidance for firms, to ensure that mortgage customers whose homes may be repossessed are treated fairly and appropriately, particularly where there are risks of harm to customers who are vulnerable, including as a
  4. High Court finds that 24HR Trading Academy unlawfully advised on investments and unlawfully promoted CFD trading

    Press Releases

    Published: 25/03/2021

    Last modified: 08/04/2024

    The High Court has delivered a summary judgement ruling that 24HR Trading Academy Limited contravened the Financial Services and Markets Act 2000 (FSMA) by providing unauthorised investment advice to consumers via WhatsApp messages.
  5. FCA launches campaign to encourage individuals to report wrongdoing

    Press Releases

    Published: 24/03/2021

    Last modified: 24/03/2021

    The campaign, 'In confidence, with confidence', encourages individuals working in financial services to report potential wrongdoing to the FCA.
  6. FCA warns that younger investors are taking on big financial risks

    Press Releases

    Published: 23/03/2021

    Last modified: 23/03/2021

    The Financial Conduct Authority (FCA) has published research findings into better understanding investors who engage in high-risk investments like cryptocurrencies and foreign exchange.
  7. 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.
  8. 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.
  9. 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.
  10. 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.
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