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Information on non-financial misconduct - April 2025
FCA provides information on non-financial misconduct. -
FCA bans former RBS LIBOR submitter, Paul White
CHF money market positions, or those of external parties, his LIBOR submissions would be improper. ... The FCA has an overarching strategic objective of ensuring the relevant markets function well. -
FCA appoints members to new Innovation Advisory Group
The members of our Innovation Advisory Group (IAG) will join as the group meets for the first time in February. -
Extension to motor finance complaint handling pause confirmed
We have extended the pause to the deadline for motor finance firms to provide a final response to customer complaints regarding discretionary commission arrangements (DCA) until 4 December 2025. -
West brothers sentenced for insider trading and forced to pay £280,000
Matthew and Nikolas West have been sentenced for insider dealing, in a prosecution brought by the FCA. -
Working together to deliver our enforcement priorities
Speech by Therese Chambers, joint executive director of enforcement and market oversight, delivered at the Spring Conference of NYU’s Program on Corporate Compliance and Enforcement. -
NatWest fined £264.8 million for anti-money laundering failures
National Westminster Bank Plc fined £264,772,619.95 following convictions for three offences of failing to comply with money laundering regulations. -
FCA opens debate on intergenerational finance: how industry and regulators should respond to demographic change
The Financial Conduct Authority (FCA) has today published a discussion paper on Intergenerational Differences, exploring the changing financial needs of consumers from different age groups. -
Information on Cyber Incidents reported to the FCA - August 2020
FCA provides information on Cyber incidents reported to us in 2019 and 2020 -
Inclusive growth: laying foundations, seizing innovations
Speech by Sarah Pritchard, executive director, markets and executive director, international at the TISA Annual Conference.