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FCA charges four individuals with fraud offences relating to failed credit union
The FCA has charged 4 individuals with conspiracy to commit false accounting. 3 face further charges for fraud. -
FCA proposes to extend the time firms have to handle complaints relating to motor finance commission
The proposed extension would allow firms more time to handle complaints efficiently and effectively and help prevent inconsistent outcomes for consumers and firms. -
Modernising the redress system
The FCA and Financial Ombudsman Service are seeking views on how to modernise the redress system. -
FCA statement on the Chancellor’s Mansion House speech
The FCA supports the Chancellor's vision for achieving growth. -
FCA welcomes move to bring ESG ratings providers into regulation
We have previously said we support bringing ESG ratings providers into regulation, to improve transparency and trust in the market. -
FCA fines and bans Craig Buchan and Martin Cooke for recklessly breaching requirements
Craig Buchan and Martin Cooke, former partners of MedDen Financial Services LLP (MedDen), have been fined £6,037 and £6,020 (respectively) and banned by the FCA for recklessly breaching an asset requirement imposed on the firm. -
FCA welcomes the Treasury’s national payment vision
We share the vision of an innovative, safe and competitive payments sector, embracing technological change to better serve people and business. -
FCA to consult on extending the time motor finance firms have to handle commission complaints
The decision to consult follows the Court of Appeal’s judgment in Hopcraft v Close Brothers Ltd, Johnson v Firstrand Bank Ltd, and Wrench v Firstrand Bank Ltd. -
New rules to strengthen resilience of UK’s financial sector
The regulators are introducing new policy rules to ensure operational resilience of critical third parties. -
FCA fines Metro Bank £16m for financial crime failings
The FCA has fined Metro Bank plc £16,675,200 for failing to have the right systems and controls to adequately monitor money laundering risks between 2016 and 2020.