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  1. FCA joins forces with global regulators to foster digital innovation with Project Guardian

    Statements

    Published: 31/10/2023

    Last modified: 31/10/2023

    The FCA joins MAS, Singapore’s central bank, the Financial Services Agency of Japan (FSA), and the Swiss Financial Market Supervisory Authority (FINMA) as part of Project Guardian.
  2. FCA secures contract changes for buy-now-pay-later customers as more consumers use the product

    Press Releases

    Published: 31/10/2023

    Last modified: 31/10/2023

    FCA research shows that there has been a significant increase in the use of buy-now-pay-later (BNPL).
  3. GLOBALEQUITY FIN.NET

    Warnings

    Published: 30/10/2023

    Last modified: 30/10/2023

    GLOBALEQUITY FIN.NET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Premium Invest Club

    Warnings

    Published: 30/10/2023

    Last modified: 30/10/2023

    Premium Invest Club is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. btb.inc - Be The Bank and/or BTB

    Warnings

    Published: 30/10/2023

    Last modified: 24/11/2023

    btb.inc - Be The Bank and/or BTB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. advantawealth.co (Clone of FCA Authorised Firm)

    Warnings

    Published: 30/10/2023

    Last modified: 30/10/2023

    advantawealth.co (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 of dealing with this unauthorised firm and how to
  7. Premier Group Financial Services (Clone of FCA Authorised firm)

    Warnings

    Published: 30/10/2023

    Last modified: 08/12/2023

    Premier Group Financial Services (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 of dealing with this unauthorised
  8. firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative)

    Warnings

    Published: 30/10/2023

    Last modified: 30/10/2023

    firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) 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
  9. H.P.A.S Limited (trading as Safestyle UK) enters administration

    News stories

    Published: 30/10/2023

    Last modified: 10/11/2023

    On 30 October 2023 the directors of H.P.A.S Limited appointed Richard John Harrison and William James Wright of Interpath Advisory as joint administrators. The administrators are qualified insolvency practitioners.
  10. FCA statement regarding NatWest Group

    Statements

    Published: 27/10/2023

    Last modified: 27/10/2023

    As previously set out, we have been intensifying supervisory work in relation to NatWest Group and Coutts since the widely reported events earlier this year.
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