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Regulators announce plans to support growth of mutuals sector
A raft of measures designed to support the growth of the mutuals sector have been announced by the financial regulators. -
FCA helps firms to test AI safely
The FCA is working with major firms to test AI in a safe place to better understand the potential benefits and risks. -
FCA simplifies complaints reporting process
The FCA has confirmed plans to streamline the way firms report complaints to them. -
ESE Capital Limited enters liquidation
On 1 December 2025, ESE Capital Limited entered Creditors’ Voluntary Liquidation. -
FCA charges Henrik Schliemann with fraud and forgery
The FCA has charged Mr Henrik Schliemann with 9 criminal offences, including fraud by abuse of position, fraud by false representation and forgery. -
FCA censures Institute of Certified Bookkeepers for failings in anti-money laundering supervision
The ICB is supervised by OPBAS which is part of the FCA. -
FCA sets out proposals to make ESG ratings transparent, reliable and comparable
The FCA has published proposals estimated to deliver around £500m in net benefits over the next decade. -
Arrest made in suspected market manipulation case
An individual has been arrested on suspicion of market manipulation, fraud by false representation, and forgery. -
Simplifying the firm experience: RegData access now through My FCA
As part of our aim to be a smarter regulator, we’re making it easier for firms to access FCA regulatory reporting systems. -
FCA charges two individuals with insider dealing
The FCA has started criminal proceedings against Bobosher Sharipov and Bekzod Avazov for insider dealing.