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First FCA enforcement action and fine against a Recognised Investment Exchange
The FCA has fined the London Metal Exchange (LME) £9.2 million for failing to ensure its systems and controls were adequate to deal with severe market stress. -
FCA decides to fine and ban Robin Crispin Odey
The FCA has decided to fine Crispin Odey of Odey Asset Management LLP £1.8m and ban him from the UK financial services industry for a lack of integrity. -
FCA seeks views on removing the £100 contactless limit
The FCA is looking at whether removing or increasing the contactless limit could benefit consumers, merchants and economic growth in the UK. -
FCA sets out steps to support home ownership
FCA reminds lenders of flexibility in its rules, which can help more people access a mortgage. -
Vulnerable customers encouraged to open up to firms to get the right support
Just 4 in 10 vulnerable customers say they have disclosed their needs to their financial services provider, new research from the FCA shows. -
Martyn Beauchamp appointed as CEO of FSCS
The FCA and PRA have appointed Martyn Beauchamp as CEO of the Financial Services Compensation Scheme. -
Growth of private markets requires continued focus on valuations
The FCA has undertaken a multi-firm review of private market valuation processes. -
FCA bans former Credit Suisse executives following US criminal convictions
The FCA has banned Andrew Pearse and Surjan Singh from the UK financial services industry. -
FCA charges two individuals with multiple fraud charges
We have started criminal proceedings against Kerry Nelson and Jacqueline Stephens for alleged fraud, forgery, and money laundering. -
Olumide Osunkoya sentenced to 4 years for illegally operating crypto ATM network
Olumide Osunkoya has been sentenced for charges including illegal crypto activity.