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FCA highlights areas of focus for firms implementing the Consumer Duty
With 6 months to go before the Consumer Duty comes into force, the Financial Conduct Authority (FCA) has published a review of how firms are planning to implement the Duty. -
Five individuals face conspiracy to commit insider dealing and money laundering charges
The FCA has started criminal proceedings against 5 individuals for conspiracy to commit insider dealing and money laundering. -
Short Term Finance Ltd enters Creditors Voluntary Liquidation
Customers who have questions should contact Moorfields Advisory Limited, the Joint Liquidators. -
British Steel pension redress scheme legal challenge
A legal challenge has been made against the FCA's decision to set up a redress scheme for former British Steel Pension Scheme (BSPS) members. -
Thematic review of retirement income advice
The FCA is undertaking a thematic review assessing the advice consumers are receiving on meeting their income needs in retirement. -
Michael Nascimento sentenced for failing to pay confiscation order
Mr Nascimento has been sentenced to an additional almost four years in prison for failing to pay a confiscation order made against him. -
FCA publishes further information about restrictions placed on Micro-E C.I.C
We have published a First Supervisory Notice for Micro-E C.I.C. -
2023 fines
Enforcement fines published in 2023. -
FCA penalises Al Rayan Bank PLC for anti-money laundering failures
We have fined Al Rayan Bank for failing to put in place adequate anti-money laundering (AML) controls. -
Financial watchdog consults about protections for insurance customers in financial difficulty
The FCA is proposing to update guidance, introduced during the Covid-19 pandemic, to support insurance customers in financial difficulty.