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FCA secures Confiscation Order against convicted money launderer
On Friday 28 July 2023, Southwark Crown Court imposed a Confiscation Order against Richard Faithfull following his conviction in September 2021. -
Supervisory flexibility on transaction reporting
We will not take action against any firms where they misreport several fields in UK MiFIR transaction reports. -
Regulators finalise clearer, more transparent Complaints Scheme
The FCA, the Prudential Regulation Authority (PRA) and the Bank of England have finalised a revised scheme for those who have complaints about the regulators, following a consultation. -
Financial Lives survey highlights importance of the FCA’s Consumer Duty
The FCA has found 7.4 million people unsuccessfully attempted to contact one or more of their financial services providers in the 12 months before May 2022, with the most vulnerable in society most likely to struggle with this. The figure comes from -
FCA statement following NatWest Board announcement
Sheldon Mills comments on today's announcement from the NatWest Board regarding recent allegations. -
Financial watchdog cracks down on problem firms and supports struggling borrowers
In the past year, the FCA has reduced harm to consumers and businesses by stopping 627 firms, that failed to meet the minimum standards, from operating. -
Individual charged with fraud over unauthorised investment scheme
The FCA has started criminal proceedings against Daniel Pugh, who is charged with one count of fraud and three offences of breaching the Financial Services and Markets Act 2000 (FSMA). -
FCA and ICO confirm how firms can support savings customers
The Information Commissioner’s Office (ICO) and FCA have written to UK Finance and the Building Societies Association clarifying that savings providers can inform their customers of the best rates available to them, even where they have objected -
Social media guidance set for revamp
Read the consultation paper on our financial promotions guidance for social media. -
Temporary regulatory forbearance on MCOB 7.6.28R
Our supervisory approach to certain mortgage disclosure requirements.