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FCA applying increased scrutiny to Annex 1 firms
The FCA is concerned about a number of risks among unregulated lenders, safe custody providers, money brokers and financial leasing companies. -
FCA cracks down on illegal promotions and market abuse in first year of new strategy
FCA publishes annual report and accounts. -
Beyond the headlines: the unseen fight against financial crime
Speech by Therese Chambers, joint executive director of enforcement and market oversight, delivered at the IBA Anti-Corruption Conference. -
FCA secures confiscation order against Ponzi scheme fraudster
The FCA has secured a confiscation order of £452,286.80 against convicted fraudster Daniel Pugh. -
Firms have improved but must do more to prevent sanctions breaches
Financial firms have made progress in preventing sanctions breaches – with £37bn worth of assets frozen in the UK as of last year – but gaps remain, warns the FCA. -
Young drivers warned about fake insurance sold on social media
The FCA is warning 17-to 25 year-old drivers about 'ghost broking' scams where criminals sell bogus insurance policies through social media and messaging platforms. -
Working together against financial crime
Speech by Nikhil Rathi, FCA chief executive at the FCA's financial crime conference. -
FCA fines and bans Frank Breuer for serious misconduct in pension transfer advice
The FCA has banned Frank Breuer from working in UK financial services and fined him for repeatedly acting without integrity and putting customers at risk for personal financial gain. -
Three arrested in FCA investigation into suspected unlawful financial promotions
Three people have been arrested as part of a crackdown on suspected illegal financial promotions. -
FCA spearheads global action to stop illegal finfluencers
The FCA has led international action to stop illegal finfluencers putting consumers' money at risk.