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  1. FCA appoints new Chair at the Financial Ombudsman Service

    Press Releases

    Published: 05/06/2019

    Last modified: 05/06/2019

    Baroness Zahida Manzoor CBE has been appointed Chair of the Financial Ombudsman Service. The appointment was made by the FCA Board with the approval of HM Treasury.
  2. The Financial Conduct Authority and the Dutch Authority for the Financial Markets (AFM) agree on closer partnership

    Press Releases

    Published: 05/06/2019

    Last modified: 05/06/2019

    UK and Dutch financial regulators agreed to work more closely together to protect and enhance the integrity and stability of both countries financial systems.
  3. FCA confirms new rules for P2P platforms

    Press Releases

    Published: 04/06/2019

    Last modified: 04/06/2019

    Following consultation, the Financial Conduct Authority (FCA) is introducing rules designed to prevent harm to investors, without stifling innovation in the peer-to-peer (P2P) sector. When the FCA set its first rules for P2P, it committed to keep
  4. FCA publishes Decision Notices concerning Cathay International Holdings Limited, its CEO and Finance Director

    Press Releases

    Published: 03/06/2019

    Last modified: 03/06/2019

    The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled
  5. FCA and PRA jointly fine Raphaels Bank £1.89m for outsourcing failings

    Press Releases

    Published: 30/05/2019

    Last modified: 13/04/2026

    The Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) have fined R. Raphael & Sons plc (“Raphaels”) for failing to manage its outsourcing arrangements properly between April 2014 and December 2016. 
  6. FCA bans Terry Farr

    Press Releases

    Published: 29/05/2019

    Last modified: 29/05/2019

    The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled
  7. FCA confirms extension of the Temporary Permission Regime deadline

    Press Releases

    Published: 24/05/2019

    Last modified: 24/05/2019

    The FCA has today confirmed the deadline for notifications for the temporary permissions regime (TPR) will be extended to the end of 30 October 2019. TPR would allow EEA-based firms passporting into the UK to continue new and existing regulated
  8. FCA wins case against unauthorised forex firm

    Press Releases

    Published: 22/05/2019

    Last modified: 23/07/2026

    Following an application by the FCA, the High Court, on 14 May 2019, declared that Xcore Capital Limited and an individual had carried on an unauthorised investment scheme.
  9. Over £27 million reported lost to crypto and forex investment scams

    Press Releases

    Published: 21/05/2019

    Last modified: 21/05/2019

    The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled
  10. FCA publishes Decision Notices against three firms and five individuals for acting without integrity in relation to their pension advice business and misleading the FCA

    Press Releases

    Published: 09/05/2019

    Last modified: 13/01/2026

    The Financial Conduct Authority (FCA) has today published Decision Notices in respect of three firms (Financial Page Ltd, Henderson Carter Associates Limited and Bank House Investment Management Limited) and five individuals (Andrew Page, Thomas Ward
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