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Credit builder products: what you need to know
The FCA's review of certain types of credit builder products found little evidence that they are effective for most consumers. -
Payments Vision Delivery Committee sets out new payments strategy
The Payments Vision Delivery Committee has published its strategy for the next generation of UK retail payments infrastructure. -
Motor finance compensation scheme consultation progress and timing
On 7 October 2025, we began consulting on an industry-wide compensation scheme for motor finance customers treated unfairly between 2007 and 2024. -
FCA warns investors in CFDs risk losing out on protections
People who invest in Contracts for Difference (CFDs) are being urged not to give up vital consumer protections by the FCA. -
Individual convicted and fined for data protection breach
Taunton-based Luke Coleman, aged 30, has pleaded guilty to unlawfully obtaining and the subsequent disclosure of personal data in breach of the Data Protection Act, following a prosecution by the FCA. -
Information for firms looking to offer crypto exchange traded notes
Consumers can now access crypto exchange trade notes (cETNs), with several products available. -
FCA bans and fines advisor £100,281 for insider dealing
The FCA has fined Neil Sedgwick Dwane £100,281 for insider dealing and banned him from working for UK financial services. -
Government’s decision on reforming anti-money laundering and counter-terrorism financing supervision
We recognise the benefits of an improved regime for Anti-Money Laundering supervision. -
Financial crime oversight in corporate finance firms shows gaps, says FCA
A recent survey found that two-thirds of corporate finance firms not required to submit financial crime returns may be falling short of money laundering rules. -
Banks need to help 'break the spell' of romance scams
The FCA found examples of banks going to significant lengths to protect those at risk of romance fraud, but also uncovered missed opportunities to prevent these scams, which cost victims £106m last year.