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Swan Finance Ltd (clone of UK Authorised firm)
Swan Finance Ltd (clone of UK 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 of dealing with this unauthorised firm and how to -
FCA secures contract changes for buy-now-pay-later customers
The Financial Conduct Authority (FCA) secures changes to potentially unfair and unclear terms in the contracts of Clearpay, Klarna, Laybuy and Openpay. -
Xpress Money Services Limited enters special administration
On 11 February 2022, a special administration order was made by the Court in relation to Xpress Money Services Limited (“Xpress”) under the Payment and Electronic Money Institution Insolvency Regulations 2021. David Hudson and Philip Reynolds of -
FCA drives changes to Buy Now, Pay Later (BNPL) firms’ contract terms
This statement summarises the changes made by four BNPL firms to their contract terms and contains guidance for firms in this sector more generally. -
Bank of England, FCA, PRA and PSR conduct 2021 review of Memorandum of Understanding for payment systems in the UK
Sixth review of the Bank of England, FCA, PRA and PSR Memorandum of Understanding on payment systems in the UK. -
FCA stops AJH Financial Services Limited disposing of assets without permission
We have stopped AJH Financial Services Limited, a firm that advised on transfers from the British Steel Pension Scheme (BSPS), disposing of assets without FCA permission. -
Sanderfx
Sanderfx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
PINGOCRYPTOS
PINGOCRYPTOS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
sureexpressfx247
sureexpressfx247 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
OCTA investment
OCTA investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.