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  1. FCA issues list of unauthorised binary options providers

    Press Releases Published: 12/01/2018 Last modified: 12/01/2018
    The Financial Conduct Authority (FCA) has today published a list of 94 firms without FCA authorisation that it understands to be offering binary options trading to UK consumers.

  2. 2018 fines

    News stories Published: 08/01/2018 Last modified: 15/01/2019
    This table contains information about fines published during the calendar year ending 2018. The total amount of fines is £60,467,212.

  3. FCA fines and bans former RBS trader, Neil Danziger

    Press Releases Published: 08/01/2018 Last modified: 08/01/2018
    The Financial Conduct Authority (FCA) has imposed a financial penalty of £250,000 on former Royal Bank of Scotland (RBS) interest rate derivatives trader, Neil Danziger, and prohibited him from performing any function in relation to any regulated

  4. Charles Randell appointed new Chair of the FCA

    Press Releases Published: 05/01/2018 Last modified: 05/01/2018
    HM Treasury has today announced the appointment of Charles Randell CBE as the new Chair of the Financial Conduct Authority (FCA).

  5. Statement on transitional arrangements for trading venues under MiFIR Article 54(2)

    Statements Published: 03/01/2018 Last modified: 03/01/2018
    Statement on transitional arrangements for trading venues under MiFIR Article 54(2). Statements First published:. 03/01/2018. Last updated: 03/01/2018. Share page. Statement on transitional arrangements for trading venues under MiFIR Article 54(2).

  6. FCA statement on European Commission announcement on the Insurance Distribution Directive (IDD)

    Statements Published: 21/12/2017 Last modified: 05/01/2018
    FCA statement on European Commission announcement on the Insurance Distribution Directive (IDD). Statements First published:. 21/12/2017. Last updated: 05/01/2018. Share page. FCA statement on European Commission announcement on the Insurance

  7. FCA statement on EU withdrawal

    Statements Published: 20/12/2017 Last modified: 20/12/2017
    FCA statement on EU withdrawal. Statements First published:. 20/12/2017. Last updated: 20/12/2017. FCA statement on EU withdrawal. On December 15 2017 The European Council confirmed that sufficient progress had been made to move to the second phase

  8. FCA response to ESMA's public statement on LEIs

    News stories Published: 20/12/2017 Last modified: 20/12/2017
    On 20 December, ESMA issued a public statement to support the smooth introduction of the Legal Entity Identifier (LEI) requirements for MiFID II implementation.

  9. Defendants sentenced in FCA prosecution of £1.4 million investment scheme

    Press Releases Published: 20/12/2017 Last modified: 21/12/2017
    Samrat Bhandari, Dr Muhammad Aleem Mirza, Michael Moore and Paul Moore, each of whom played a role in the operation of an investment scheme which led to investors losing just over £1.4 million, today appeared at Southwark Crown Court to be sentenced

  10. EBA Guidelines on Operational and Security Risks under PSD2

    Statements Published: 19/12/2017 Last modified: 08/06/2023
    On 12 December 2017 the European Banking Authority published final Guidelines on security measures for operational and security risks of payments services under the revised Payment Services Directive.