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The FCA’s approach to regulating cryptoassets and stablecoins
Speech by David Geale, executive director, Payments and Digital Finance and Payment Systems Regulator (PSR) managing director, at City & Financial Global. -
Capital Markets London (clone of FCA authorised firm)
Capital Markets London (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 -
TR15/8: Quality of debt management advice
This paper reports on the findings of the FCA's thematic review of the quality of debt management advice. -
Total Debt Relief Limited (TDR) in liquidation
The Financial Conduct Authority (FCA) has obtained a compulsory court order for the winding up of Total Debt Relief Ltd (TDR) on public interest grounds. This follows earlier action by the FCA to obtain an urgent High Court Order appointing a -
Our Rule Review Framework
The FCA have developed a draft Rule Review Framework to explain how it plans to monitor and review how its rules are working in practice. -
Information on debt packager market - January 2023
FCA provides information on debt packager market. -
Penalties, remediation, and our General Principles
FCA Executive Director of Enforcement and Market Oversight, delivered this speech on financial penalties at the City & Financial Global Ltd event, London. -
MS17/2: Wholesale Insurance Broker Market Study
We have published the final report for our Wholesale Insurance Broker Market Study, concluding that while there is room for improvement, we have not found evidence of significant levels of harm that merit the introduction of intrusive remedies. As a -
esotericfund.com (clone of FCA authorised firm)
esotericfund.com (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 -
Defined benefit pension transfers redress calculations
Information on how firms work out how much redress (compensation) you may be due if you received unsuitable defined benefit (DB) pension transfer advice.