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Information on financial promotions - September 2025
The FCA provides information on Information on financial promotions -
What are the lessons for insurance supervisors from the recent financial crisis?
Speech by Adair Turner, FSA Executive Chairman at the Swedish Central Bank. -
POATR – Cross-reference checklist – PRM Appendix 2 Annex 8 [docx]
POATR - cross-reference checklist – PRM App 2 Annex 8 - securities note for equity securities or units issued by collective undertakings of the closed-end type. -
swisscapitalmarkets.net (Clone of FCA authorised firm)
swisscapitalmarkets.net (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 -
Information on residential house purchases - June 2023
FCA provides information on residential house purchases -June 2023. -
Information on non-lifetime mortgages - March 2026
FCA provides information on non-lifetime mortgages -
UK financial regulators to begin overseeing Critical Third Parties announced by Treasury
The Bank, the PRA and the FCA will start overseeing the first critical third parties (CTPs) following designation by the Treasury. -
Building a financial regulatory system suitable for the UK in the new era
Speech delivered by Nausicaa Delfas, Executive Director of International, at the City & Financial Professional Virtual Roundtables. -
Speedloan Finance Limited t/a Albemarle & Bond/Herbert Brown has ceased trading
The FCA said it would publish a Call for Input (CFI) to explore the access and use of data in wholesale markets. The FCA expects to publish this CFI in Q2 2019/20. -
FCA issues statement of objections to 3 money transfer firms
In a statement of objections, the Financial Conduct Authority (FCA) alleges that Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros Travel & Money Transfer Limited, and LCC Trans-Sending Limited (including its parent company Small