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Asset Land - Information for investors
The Asset Land companies and their directors promoted and operated collective investment schemes (CIS) without FCA authorisation -
FCA v former iSOFT directors
The Financial Conduct Authority (FCA) has today announced that it has decided not to pursue a second retrial in the case against Stephen Graham, Timothy Whiston and John Whelan (formerly of ISoft plc) at Southwark Crown Court. The FCA will also not -
Procedures, Systems and Controls Confirmation form [docx]
Application for Procedures, Systems and Controls Confirmation form. -
Final Notice 2025: Jorge Lopez Gonzalez [pdf]
This Final Notice refers to breaches of Market Abuse Regulations and Financial Services and Markets Act 2000 related to market abuse, market manipulation, failing to act with integrity and lack of fitness/propriety in the investment bank sector. The -
Whistleblowing quarterly data 2023 Q4
The data shows the number of new whistleblowing reports the FCA received in October and December 2023 and the allegations they featured. -
New priorities for banking reform
Speech by Christopher Woolard, Director of Strategy & Competition, FCA, delivered at the Warwick Business School Westminster Forum. This is the text of the speech as drafted, which may differ from the delivered version. -
Information on civil and criminal investigations - May 2026
FCa provides information on civil and criminal investigations -
Ayondo Markets Ltd. (clone of FCA authorised firm)
Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm. -
MIC codes for UK Regulated Markets [pdf]
Regularly updated list of ID codes for UK regulated markets, multilateral trading facilities and organised trading facilities. -
DP25/2: Mortgage Rule Review: the future of the mortgage market [pdf]
Read the FCA's discussion paper on the future of the mortgage market.