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We invite Politically Exposed Persons to share their experiences
We have written to MPs, peers and other interested parties -
We request data from banks on account closures
FCA sends information request to the largest banks and building societies. -
Hastings & Rother Credit Union enters administration
Hastings & Rother Credit Union Limited was placed into administration on 8 August 2023. -
Hamsard 3225 Limited (trading as CLC Finance) enters administration
On 8 August 2023 Hamsard 3225 Limited entered into administration. Robert Maxwell and Julian Pitts of Begbies Traynor (Central) LLP were appointed joint administrators. -
Advice Guidance Boundary Review
The FCA sets out the basis for its joint review of the Advice Guidance Boundary with the Treasury. -
Consumer Duty sets higher standards for financial services customers
The Duty sets higher standards of consumer protection. Find out what this means for you and what you should do if your provider isn’t meeting these standards. -
Supervisory flexibility on transaction reporting
We will not take action against any firms where they misreport several fields in UK MiFIR transaction reports. -
FCA statement following NatWest Board announcement
Sheldon Mills comments on today's announcement from the NatWest Board regarding recent allegations. -
Samsky Pay Ltd consumer warning
We have removed permissions from Samsky Pay Ltd. This means it is no longer permitted to carry out regulated activities. -
Launch of permanent Digital Sandbox
The FCA Digital Sandbox will be made available permanently on 1 August 2023, opening up the platform to an even broader range of innovative businesses, start-ups and data providers.