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LCC Trans-Sending Limited enters special administration
On 18 June 2024, LCC Trans-Sending Limited (LCC) entered special administration under the Payment and Electronic Money Institution Insolvency Regulations 2021. -
Update on the FCA’s review of treatment of Politically Exposed Persons
The findings from this review were due to be published in line with the end of June deadline. -
London Court Limited – update for investors
We previously placed restrictions on London Court Limited to stop it from conducting regulated activities for either new clients or new investments. -
Restrictions placed on Motmaen Limited
On 15 May 2024, the FCA placed restrictions on Motmaen Limited, removing its ability to provide money transfer payment services. -
TenetConnect Limited (TCL) and TenetConnect Services Limited (TCSL) enter administration
TCL and TCSL oversaw networks of financial advisers, who operated as appointed representatives. -
Intelligent Money Ltd enters administration
Intelligent Money Ltd is a self-invested personal pension (SIPP) operator authorised and regulated by the FCA. -
Castle and Crystal Credit Union enters administration
The firm is scheduled to enter administration late May 2024. -
Umuthi Healthcare Solutions
Umuthi Healthcare Solutions has withdrawn its reference to the Upper Tribunal. -
Beware of unexpected calls about your funeral plans, warns FCA
Take care if you get an unexpected call about your funeral plan, the FCA is warning consumers. It may be a scam. -
FCA cancels KBFS Financial Limited’s authorisation
We have cancelled the permissions of KBFS Financial Limited (KBFS), preventing them from providing any financial services.