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Statement on cold-shoulderings in the matter of MWB Group Holdings plc
Ten individuals have been cold-shouldered after a ruling from the Hearings Committee of the Takeover Panel. -
Financial regulator seeks to reduce burdens on firms and support growth
The rules governing financial services could be streamlined to reduce burdens on businesses, following a review launched by the FCA. -
FCA sets out rules and proposals to build up UK wholesale markets
The FCA has set out a package of measures designed to help strengthen the UK’s capital markets and position as a global and vibrant financial centre. -
FCA takes first enforcement action against firm enabling cryptoasset trading
CB Payments Limited (CBPL) has been fined £3,503,546 by the FCA for repeatedly breaching a requirement that prevented the firm from offering services to high-risk customers. -
FCA confirms plan to protect access to cash for consumers and small businesses
Banks and building societies will need to weigh up if local communities lack access to cash services, like branches and ATMs, and plug significant gaps, under new FCA rules. -
FCA calls on firms to improve treatment of politically exposed persons (PEPs)
The FCA has told financial firms – including banks, payment firms and lenders – to do more to ensure Parliamentarians, senior public servants and their families are not treated unfairly. -
PSR and FCA launch joint call for information on big tech and digital wallets
We are seeking views on the benefits and risks digital wallets bring to people and businesses. -
FCA overhauls listing rules to boost growth and innovation on UK stock markets
The new rules are the biggest changes to the listing regime in over 3 decades. They aim to support a wider range of companies to issue their shares on a UK exchange, increasing opportunities for investors. -
FCA takes action against three individuals from SVS Securities for mistreatment of pension funds
Bonds into which they were invested by SVS have since defaulted, with customers unlikely to receive more than a fraction of their investment back. -
Two arrests connected to suspected illegal £1 billion cryptoasset business
The FCA, working with the Metropolitan Police Service, has conducted an operation to arrest 2 individuals, aged 38 and 44, suspected of running an illegal cryptoasset exchange.