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New overdraft rules mean 7 out of 10 people will be better off or see no change
7 out of 10 overdraft users will be better off or see no change, when new rules on overdrafts, introduced by the Financial Conduct Authority, come into force in April 2020. -
2020 fines
This page contains information about enforcement fines published during the calendar year ending 2020. -
Warning on being careful where you get your data from
Warning on being careful where you get your data from -
Next steps for LIBOR transition in 2020: the time to act is now
The Bank of England (the Bank), Financial Conduct Authority (FCA) and the Working Group on Sterling Risk-Free Reference Rates (RFRWG) have published a set of documents today, outlining priorities and milestones for 2020 on LIBOR transition. -
FCA returns funds to land banking victims
FCA returns funds to land banking victims -
Intention to consult on updates to the FCA lists of multilateral development banks
In the forthcoming Quarterly Consultation Paper the FCA intends to consult on changes to the Glossary terms a for multilateral development bank and designated multilateral development bank. -
FCA becomes AML and CTF supervisor of UK cryptoasset activities
FCA becomes AML and CTF supervisor of UK cryptoasset activities -
The FCA commences civil proceedings in relation to alleged unauthorised deposit takers
The FCA has commenced civil proceedings in the High Court against Bright Managment Solution Limited, Soccer League International Limited, Soccer League UK Limited, and senior individuals at these firms. The FCA alleges the defendants have been -
Citizens Advice supercomplaint to the CMA - update
The Competition and Markets Authority (CMA) published its response to the Citizens Advice super-complaint on the loyalty penalty in December 2018, making several cross-cutting and market-specific recommendations in the cash savings, home insurance -
FCA acts to help customers get better rates for cash savings
The Financial Conduct Authority (FCA) is today proposing to reform the easy access cash savings market. Under new rules all firms will have to set a single easy access rate (SEAR) across all easy access accounts. Firms will have flexibility to offer