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Convicted money launderer sentenced to extra prison time
A convicted money launderer has been sentenced to an additional 499 days in prison for failing to fully pay the money owed under a Confiscation Order -
Legal challenges to motor finance compensation scheme - update for firms and consumers
Following the legal challenges to its motor finance compensation scheme, the FCA is setting out further advice for firms and consumers. -
FCA to review claims management practices
The FCA is launching a review of the claims management market, following concerns that consumers are being failed by some claims management companies (CMCs) and law firms. -
Competition Act 1998 investigations
We are investigating Mastercard, PayPal and Visa under Chapter I of the Competition Act 1998, and Mastercard and Visa under Chapter II of the Competition Act 1998, for suspected anti-competitive conduct linked to the funding and usage of PayPal’s -
FCA Board appoints 2 new members to the Regulatory Decisions Committee
The FCA Board appoints new members to decision-making committee. -
FCA spearheads global action to stop illegal finfluencers
The FCA has led international action to stop illegal finfluencers putting consumers' money at risk. -
Sapia agrees to pay more than £19m to WealthTek clients after failing to protect client money
Sapia has agreed to make a voluntary payment of £19,637,950 to WealthTek clients and the FCA has censured the firm. -
FCA leads first crackdown on illegal crypto trading
The FCA has carried out its first operation with partners to disrupt illegal peer-to-peer crypto trading across multiple London locations. -
FCA takes next steps toward enforcement action against Hartley Pensions and an individual
The FCA has set out plans to take action against Hartley Pensions Limited and an individual involved at the firm. -
FCA confirms motor finance redress scheme
The FCA is going ahead with a scheme to compensate motor finance customers who were treated unfairly.