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Showing 581 to 590 of 2227 search results.

581. FCA to distribute funds to consumers following enforcement against unlawful CFD forex trading business

     Statements

     Published: 24/02/2023

     Last modified: 24/02/2023

     We have secured money that will be paid to consumers that were subject to illegal contracts for difference (CFDs) forex trading promotions made by the director of 24HR Trading Academy Ltd.

582. Armchair detective investors take inspiration from Sherlock Holmes to foil investment scams

     Press Releases

     Published: 21/02/2023

     Last modified: 05/12/2025

     New research from the Financial Conduct Authority (FCA) has found that a quarter (25%) of investors who avoided a scam are taking inspiration from Sherlock Holmes to stop scammers in their tracks.

583. FCA seeks views on updating asset management regulation

     Press Releases

     Published: 20/02/2023

     Last modified: 20/02/2023

     The Financial Conduct Authority (FCA) is seeking views on what regulatory change might help the UK’s asset management industry innovate, better support the investors it serves and boost competition.

584. Update on potential enforcement action against Link Fund Solutions

     Statements

     Published: 20/02/2023

     Last modified: 20/02/2023

     The Financial Conduct Authority (FCA) is providing a short update on its proposed enforcement action against Link Fund Solutions Ltd (LFS). 

585. FCA censures Amigo for failing to conduct adequate affordability checks

     Press Releases

     Published: 14/02/2023

     Last modified: 14/02/2023

     The FCA has publicly censured Amigo Loans Ltd for failing to conduct adequate affordability checks on borrowers and guarantors.

586. FCA takes action against unregistered crypto ATM operators in Leeds

     Press Releases

     Published: 14/02/2023

     Last modified: 06/02/2026

     The Financial Conduct Authority (FCA) has used its powers to enter and inspect several sites around Leeds suspected of hosting illegally operated crypto ATMs.

587. FCA starts court process to recover money for investors

     Press Releases

     Published: 07/02/2023

     Last modified: 07/02/2023

     We have commenced High Court proceedings to recover money for victims of the firm’s unlawful activity.

588. Cryptoasset firms marketing to UK consumers must get ready for financial promotions regime

     Statements

     Published: 06/02/2023

     Last modified: 06/02/2026

     All cryptoasset firms marketing to UK consumers, including firms based overseas, will soon need to comply with the new UK financial promotions regime.

589. Financial watchdog blocks thousands of misleading ads

     Press Releases

     Published: 03/02/2023

     Last modified: 03/02/2023

     Social media remains a major focus for the FCA’s work in combatting misleading financial promotions.

590. FCA supports firms through the transition to implementing the Consumer Duty

     Press Releases

     Published: 03/02/2023

     Last modified: 05/12/2025

     FCA sets out, in letters, the expectations of the Duty and arranges a series of in-person events for groups of small and medium-sized firms.