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APEX TRADE EXCHANGE
APEX TRADE EXCHANGE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Do the right thing: Part II
Speech by Therese Chambers, joint executive director of enforcement and market oversight, delivered at the City & Financial Global FCA Investigations and Enforcement Summit. -
Cheshire Neighbours Credit Union Limited declared in default by FSCS
On 21 October 2025, the Financial Services Compensation Scheme declared Cheshire Neighbours Credit Union Limited in default, and it has stopped trading. -
Government’s decision on reforming anti-money laundering and counter-terrorism financing supervision
We recognise the benefits of an improved regime for Anti-Money Laundering supervision. -
Pip Guide
Pip Guide is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
NEXURE GAINBIT
NEXURE GAINBIT is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Stock Finance Investment
Stock Finance Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Nueva Wealth / nuevawealth.io
Nueva Wealth / nuevawealth.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Financial crime oversight in corporate finance firms shows gaps, says FCA
A recent survey found that two-thirds of corporate finance firms not required to submit financial crime returns may be falling short of money laundering rules. -
Japan and the UK: Shared growth, shared future
Speech by Nikhil Rathi, FCA chief executive at Japan Weeks in Tokyo.