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Penny James appointed Chair of the FCA’s Practitioner Panel
The Financial Conduct Authority (FCA) has appointed Direct Line Group CEO, Penny James, as Chair of its Practitioner Panel. -
Consumer warning on Falcon Financial Solutions Ltd and Thestral Financial Services Ltd
We have removed permissions from Falcon Financial Solutions Ltd and Thestral Financial Services Ltd. They are no longer permitted to carry out any regulated activities. -
Exchange of letters and work on multiple-occupancy residential buildings insurance
We outline the work we are carrying out in the insurance market for multi-occupancy residential buildings. -
All Flintshire Credit Union enters administration
All Flintshire Credit Union Limited was placed into administration on 25 January 2022 and has now stopped trading. James Sleight and Peter Hart of PKF GM have been appointed as administrators. -
FCA publishes guidance consultation for firms who seek to limit their liabilities
We have seen an increase in the number of firms developing proposals, such as Scheme of Arrangements, to deal with significant liabilities to consumers, in particular redress liabilities. -
FCA review finds evidence of growing competition in retail banking
Greater competition in retail banking is driving choice and lower prices for consumers and small businesses. -
FCA to strengthen financial promotions rules to protect consumers
FCA is acting to address concerns about the ease and speed with which people can make high-risk investments -
FCA confirms approach to European firms temporarily operating in the UK
European firms wishing to remain in the temporary permissions regime (TPR) need to meet our standards to continue operating in the UK. -
FCA to review competition concerns in wholesale data markets
The FCA will launch 2 market studies and gather further information to investigate access to wholesale data. -
FCA commences criminal proceedings in relation to Collateral (UK) Ltd
Two former directors, Peter and Andrew Currie each face two charges under the Fraud Act 2006 and one charge under the Proceeds of Crime Act 2002.