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FCA simplifies complaints reporting process
The FCA has confirmed plans to streamline the way firms report complaints to them. -
FCA charges Henrik Schliemann with fraud and forgery
The FCA has charged Mr Henrik Schliemann with 9 criminal offences, including fraud by abuse of position, fraud by false representation and forgery. -
ESE Capital Limited enters liquidation
On 1 December 2025, ESE Capital Limited entered Creditors’ Voluntary Liquidation. -
FCA censures Institute of Certified Bookkeepers for failings in anti-money laundering supervision
The ICB is supervised by OPBAS which is part of the FCA. -
Simplifying the firm experience: RegData access now through My FCA
As part of our aim to be a smarter regulator, we’re making it easier for firms to access FCA regulatory reporting systems. -
Economics Research Conference 2025: rebalancing risk, deepening trust
On 25 November 2025, the FCA hosted its second annual Economics Research Conference at its headquarters in Stratford, London. -
JNFX Ltd enters special administration
JNFX Ltd has entered special administration. Louise Brittain and Matthew Richards of Azets Holdings Ltd have been appointed joint special administrators. -
The FCA has cancelled the permissions of The Dental Insurance Partnership Ltd (FRN 565072)
From 6 November 2025, and following enforcement action, The Dental Insurance Partnership Ltd (‘DIP’) is no longer an authorised firm and its permission to carry on regulated activities has been cancelled by the FCA. -
Tullycarnet Credit Union Limited enters Liquidation
On 14 November 2025, Tullycarnet Credit Union Limited (TCU) entered Liquidation and has now stopped trading. -
FCA opens applications for 3 key statutory panels
The FCA is welcoming applications for positions on 3 of our statutory panels.