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Growth of private markets requires continued focus on valuations
The FCA has undertaken a multi-firm review of private market valuation processes. -
Asset Land investors asked to get in touch
Investors in Asset Land companies should contact the FCA about compensation by 25 March 2025. -
FCA bans former Credit Suisse executives following US criminal convictions
The FCA has banned Andrew Pearse and Surjan Singh from the UK financial services industry. -
FCA charges two individuals with multiple fraud charges
We have started criminal proceedings against Kerry Nelson and Jacqueline Stephens for alleged fraud, forgery, and money laundering. -
Olumide Osunkoya sentenced to 4 years for illegally operating crypto ATM network
Olumide Osunkoya has been sentenced for charges including illegal crypto activity. -
Court sets date for £64 million WealthTek fraud and money laundering trial
A court date has been set for a major FCA-led fraud and money laundering trial. -
FCA finds vast majority of ongoing suitability reviews delivered
The FCA has found that financial advisers are delivering suitability reviews in the vast majority of cases included in its review of ongoing advice. -
FCA announces winners of its economics research competition
The FCA has announced the winners of its research competition, which aims to increase understanding of how regulation can support economic growth. -
FCA and PSR report on digital wallets
The FCA and PSR have issued a joint feedback statement on the impact of digital wallets. -
FCA welcomes the final report of the Accelerated Settlement Taskforce and supports the UK market’s move to T+1 settlement
The Accelerated Settlement Taskforce report provides a set of recommendations for the UK to move to a T+1 settlement cycle by 11 October 2027.