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FCA fines and bans Frank Breuer for serious misconduct in pension transfer advice
The FCA has banned Frank Breuer from working in UK financial services and fined him for repeatedly acting without integrity and putting customers at risk for personal financial gain. -
Restrictions imposed on Kingscrown Finance Limited
Kingscrown Finance Limited has stopped onboarding new customers or undertaking new business with existing customers – including extending existing credit. -
Convicted money launderer sentenced to extra prison time
A convicted money launderer has been sentenced to an additional 499 days in prison for failing to fully pay the money owed under a Confiscation Order -
Kanda Products & Services Ltd enters liquidation
On 6 May 2026, Kanda Products and Services Ltd (Kanda) entered liquidation. Philip Harris and Neville Side of FRP Advisory Trading Limited have been appointed as Joint Liquidators. -
Competition Act 1998 investigations
We are investigating Mastercard, PayPal and Visa under Chapter I of the Competition Act 1998, and Mastercard and Visa under Chapter II of the Competition Act 1998, for suspected anti-competitive conduct linked to the funding and usage of PayPal’s -
Three arrested in FCA investigation into suspected unlawful financial promotions
Three people have been arrested as part of a crackdown on suspected illegal financial promotions. -
FCA sets out guidance to support innovation in fund tokenisation
Asset managers will find it easier to unlock the benefits of fund tokenisation. -
FCA charges Shaun Lawrence for unauthorised mortgage broking
The FCA has charged Shaun Lawrence for operating as a mortgage broker without authorisation. -
Cryptoasset firms can request pre-application meetings from 11 May 2026
From 11 May 2026, cryptoasset firms preparing for the new FSMA regime will be able to request a pre-application meeting with us via our Pre-Application Support Service (PASS). -
LCM Family Limited enters administration
On 28 April 2026, LCM Family Limited (LCM) went into administration. Louise Longley and Gary Shankland of BTG Begbies Traynor (Central) LLP were appointed as joint administrators of the firm.