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2019 fines
This page contains information about enforcement fines published during the calendar year ending 2019. -
New online portal for mutual societies
The FCA has launched a new online portal for mutual societies. The portal is a gateway to our Mutuals Team and provides a quicker and easier way for societies to manage their information, submissions and applications. -
Dear CEO letter – financial promotions
Dear CEO letter – financial promotions. News stories First published:. 09/01/2019. Last updated: 09/01/2019. Share page. Dear CEO letter – financial promotions. On Wednesday 9 January 2019 we placed on our website a letter addressed to the CEOs -
Re-trial in insider dealing case
The re-trial of Fabiana Abdel-Malek and Walid Anis Choucair on 5 counts of insider dealing has been listed for 15 April 2019 at Southwark Crown Court. -
Brexit: further proposals to prepare our regulatory regime
Today we have published two further consultations to prepare for the UK’s exit from the EU. We have published proposals to introduce the financial services contracts regime (FSCR) as well as proposed fees for regulating securitisation repositories. -
Advance applications for credit rating agencies and trade repositories now open
As we get closer to the UK’s exit from the EU, we have opened applications for credit ratings agencies and trade repositories looking to offer services in the UK after 29 March 2019. -
CMCs can now register for temporary permission to continue operating
Claims management companies (CMCs) can now register for the temporary permission they’ll need to operate when the Financial Conduct Authority (FCA) takes over regulation from April 2019. -
Qudos Insurance A/S declared bankrupt
The Danish Financial Supervisory Authority has announced that Qudos Insurance A/S has, on 20 December 2018, been declared bankrupt. -
Information for customers of EMEX Technologies Limited (EMEX)
On 5 September 2018, the High Court appointed Andrew Andronikou and Chris Newell of Quantuma LLP as joint administrators of EMEX. -
Statement on treatment of Gibraltar in our Handbook after Brexit
As part of our Brexit preparations, we will make a rule to preserve the existing Handbook treatment in respect of Gibraltar in the post exit day Handbook.