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Armchair detective investors take inspiration from Sherlock Holmes to foil investment scams
New research from the Financial Conduct Authority (FCA) has found that a quarter (25%) of investors who avoided a scam are taking inspiration from Sherlock Holmes to stop scammers in their tracks. -
FCA seeks views on updating asset management regulation
The Financial Conduct Authority (FCA) is seeking views on what regulatory change might help the UK’s asset management industry innovate, better support the investors it serves and boost competition. -
Expression of interest for Synthetic Data Expert Group
The FCA is looking for panel members to join its new Synthetic Data Expert Group, a sub-group of the Innovation Advisory Group (IAG). We believe that synthetic data has a role in enabling enhanced capabilities to protect consumers and encourage -
Co-Chairs of the Joint Regulatory Oversight Committee welcome the Strategic Working Group report
The FCA, as co-chair of the Joint Regulatory Oversight Committee (the committee), a cross-authority taskforce responsible for, among other things, thinking about the future vision and governance of open banking, welcomes the Strategic Working Group -
FCA censures Amigo for failing to conduct adequate affordability checks
The FCA has publicly censured Amigo Loans Ltd for failing to conduct adequate affordability checks on borrowers and guarantors. -
FCA takes action against unregistered crypto ATM operators in Leeds
The Financial Conduct Authority (FCA) has used its powers to enter and inspect several sites around Leeds suspected of hosting illegally operated crypto ATMs. -
Restrictions placed on Campbell & Associates Independent Financial Advice Ltd
The FCA has imposed restrictions on the firm preventing it from carrying out any regulated activities and restricting access to its assets. -
British steel pension scheme misleading offers - update
On 26 January the FCA set out concerns about an emerging practice where some firms were making unsolicited offers to former BSPS members, ahead of the redress scheme which begins on 28 February. -
FCA starts court process to recover money for investors
We have commenced High Court proceedings to recover money for victims of the firm’s unlawful activity. -
Financial watchdog blocks thousands of misleading ads
Social media remains a major focus for the FCA’s work in combatting misleading financial promotions.