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Consumer warning on pre-paid probate plans
We strongly advise you to consider carefully whether a pre-paid probate plan meets your needs and offers value before buying as there are no regulatory protections in place for you. -
FCA issues statement of objections to 3 money transfer firms
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 -
FCA highlights areas of focus for firms implementing the Consumer Duty
With 6 months to go before the Consumer Duty comes into force, the Financial Conduct Authority (FCA) has published a review of how firms are planning to implement the Duty. -
Five individuals face conspiracy to commit insider dealing and money laundering charges
The FCA has started criminal proceedings against 5 individuals for conspiracy to commit insider dealing and money laundering. -
Statement on wind-up of FSCB
The Financial Services Culture Board (FSCB) has supported industry in taking huge strides to improve culture following the financial crisis. -
Building better foundations in AI
Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at The Alan Turing Institute’s Framework for Responsible Adoption of Artificial Intelligence in the Financial Services Industry event. -
Portman Financial Management
Portman Financial Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Abbey Loans / Abby Finance
Abbey Loans / Abby Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
easternpowernetworks-sustainability.co.uk
easternpowernetworks-sustainability.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Alpha Capital / alpha-capitalfx.com
Alpha Capital / alpha-capitalfx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.