News

Showing 251 to 260 of 939 search results for enforcement.

251. Update on our public statement on the London Metal Exchange

     Statements

     Published: 03/03/2023

     Last modified: 06/03/2023

     The Financial Conduct Authority's update to its April 2022 statement on the London Metal Exchange

252. 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.

253. 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.

254. 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). 

255. 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.

256. 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.

257. How to organise a COO

     Speeches

     Published: 08/02/2023

     Last modified: 08/02/2023

     Speech by Emily Shepperd, FCA Chief Operating Officer and ED Authorisations, delivered at the Armstrong Wolfe COO Summit 2023

258. 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.

259. FCA issues statement of objections to 3 money transfer firms

     Press Releases

     Published: 25/01/2023

     Last modified: 25/01/2023

     In a statement of objections, the Financial Conduct Authority (FCA) alleges that Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros Travel & Money Transfer Limited, and LCC Trans-Sending Limited (including its parent company Small

260. Michael Nascimento sentenced for failing to pay confiscation order

     Press Releases

     Published: 17/01/2023

     Last modified: 17/01/2023

     Mr Nascimento has been sentenced to an additional almost four years in prison for failing to pay a confiscation order made against him.