News
Search results
Showing 1 to 10 of 1560 search results.
-
FCA decides to fine Carlos Ricardo Fuenmayor £99,600 for disclosure failures
The FCA has decided to fine Carlos Fuenmayor, the Chief Executive of BancTrust, £99,600 for failing to disclose three separate matters to the FCA. -
Court orders appointment of special administrators for Euro Exchange Securities UK Limited
EES did not seek to overturn the court’s initial decision, which saw the firm cease trading with immediate effect last week. -
FCA proposes changes to help more people access mortgages
First-time buyers, older borrowers and the self-employed could find it easier to get a mortgage, as the FCA sets out next steps to help reform the market. -
FCA secures confiscation order against Ponzi scheme fraudster
The FCA has secured a confiscation order of £452,286.80 against convicted fraudster Daniel Pugh. -
Consumers warned about misleading car finance 'money tips' claims ads
Consumers are being warned to be wary of misleading car finance 'money tips' adverts issued by claims management companies (CMCs) and law firms on social media. -
Simpler climate reporting rules could save firms £20m annually
Investment firms could save around £20m a year under new proposals from the FCA to simplify climate reporting for investment products. -
FCA imposes requirements on Euro Exchange Securities UK Limited and interim managers appointed by the Court
On 4 June 2026, the FCA required Euro Exchange Securities UK Limited (EES) to cease carrying out any regulated electronic money or payment services and, on the FCA’s application, interim managers were appointed by the Court over EES. -
FCA launches investigation into second motor finance claims management company
The FCA has opened an enforcement investigation into Consultation Claims Limited (CCL) following concerns about its conduct in the period April 2025 to December 2025 in relation to motor finance claims. -
Football clubs warned about questionable sponsorship deals with unauthorised financial firms
Football clubs have been warned not to put their fans' cash at risk by signing sponsorship deals with financial firms that aren't allowed to operate in the UK. -
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.