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  1. FCA response to Amigo’s scheme being approved by the High Court

    Statements

    Published: 23/05/2022

    Last modified: 23/05/2022

    The High Court has approved Amigo Loans Limited scheme of arrangement to provide redress to customers who are due it for being mis-sold loans and who raise a complaint
  2. UK authorities look to strengthen resilience of Money Market Funds

    News stories

    Published: 23/05/2022

    Last modified: 23/05/2022

    The FCA, jointly with the Bank of England, and with the endorsement of the Treasury, has today published a Discussion Paper on Money Market Fund (MMFs) reform. This seeks views to inform the development of MMF reform proposals. The FCA has also
  3. 24*7 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan (Clone of FCA authorised firm)

    Warnings

    Published: 23/05/2022

    Last modified: 06/09/2023

    24*7 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary
  4. Beneffx

    Warnings

    Published: 20/05/2022

    Last modified: 20/05/2022

    Beneffx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. TRADER HOUSE

    Warnings

    Published: 20/05/2022

    Last modified: 20/05/2022

    TRADER HOUSE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. CRYPTOLOGY & NFT WORLD

    Warnings

    Published: 20/05/2022

    Last modified: 20/05/2022

    CRYPTOLOGY & NFT WORLD is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. CLIMAX MULTILINGUAL INVESTMENT (CMIC)

    Warnings

    Published: 20/05/2022

    Last modified: 20/05/2022

    CLIMAX MULTILINGUAL INVESTMENT (CMIC) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Listening up to level up – regulating finance for the whole of the UK

    Speeches

    Published: 20/05/2022

    Last modified: 20/05/2022

    Speech by Charles Randell, Chair of the FCA, at the Centre for Commercial Law Studies, Queen Mary University of London.
  9. Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 – Operator)

    Warnings

    Published: 20/05/2022

    Last modified: 03/11/2022

    Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 – Operator) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you
  10. UPCRYPTOVEST

    Warnings

    Published: 19/05/2022

    Last modified: 20/05/2022

    UPCRYPTOVEST is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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