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  1. Pension scheme operators are at risk from smarter scams

    News stories Published: 24/01/2017 Last modified: 12/04/2024
    The FCA highlights risks from authorised firms failing to carry out appropriate due diligence on investment offerings.

  2. Temporary prohibition of short selling: Banco Comercial Português, S.A.

    News stories Published: 20/01/2017 Last modified: 20/01/2017
    Temporary prohibition of short selling: Banco Comercial Português, S.A. News stories First published:. 20/01/2017. Last updated: 20/01/2017. Temporary prohibition of short selling: Banco Comercial Português, S.A.. The Financial Conduct Authority (

  3. HSBC voluntarily agrees to provide approximately £4m redress for historical debt collection practices

    Press Releases Published: 20/01/2017 Last modified: 26/04/2019
    HSBC has voluntarily agreed to set up a redress scheme for customers who may have suffered detriment by paying an unreasonable debt collection charge imposed by HFC Bank Ltd (HFC) and John Lewis Financial Services Limited (JLFS), the Financial

  4. The Financial Conduct Authority achieves 58th place in Stonewall’s Top 100 Employers 2017 rankings

    Statements Published: 19/01/2017 Last modified: 19/01/2017
    For the third consecutive year, the Financial Conduct Authority has been recognised as one of the top hundred Lesbian, Gay, Bisexual and Trans (LGBT)-friendly places to work.

  5. FCA takes first criminal action against an individual acting as unlicensed consumer credit lender

    Press Releases Published: 17/01/2017 Last modified: 02/06/2017
    Mr Dharam Prakash Gopee has today, 17 January 2017, appeared at Westminster Magistrates Court charged with offences under the Consumer Credit Act 1974 and the Financial Services and Markets Act 2000. These charges arise from an investigation

  6. Two sentenced in insider dealing case

    Press Releases Published: 13/01/2017 Last modified: 13/01/2017
    In a prosecution brought by the Financial Conduct Authority (FCA) Manjeet Mohal, a former employee of Logica Plc, has today been sentenced to 10 months imprisonment suspended for two years in respect of two counts of insider dealing. He was also

  7. Mark Lyttleton sentenced to 12 months imprisonment for insider dealing

    Press Releases Published: 21/12/2016 Last modified: 21/12/2016
    In a prosecution brought by the Financial Conduct Authority (FCA) Mark Lyttleton, a former Equity Portfolio Manager at BlackRock Investment Management (UK) Limited, has today been sentenced to 18 months reduced with credit to 12 months on two counts

  8. Updated statement on Which? super-complaint on push payments

    Statements Published: 16/12/2016 Last modified: 30/04/2024
    The PSR has published its response to the Which? super-complaint regarding consumer safeguards in the market for push payments.

  9. FCA launches consultation on changes to its FSCS rules and invites discussion on future funding of the scheme

    Press Releases Published: 14/12/2016 Last modified: 14/12/2016
    The Financial Conduct Authority (FCA) has today announced that it is inviting views on the future funding of the Financial Services Compensation Scheme (FSCS) and has also launched a consultation on a number of specific changes to its scheme rules.

  10. Pension providers making good progress on reducing fees and charges

    Press Releases Published: 13/12/2016 Last modified: 13/12/2016
    Pension providers have made significant progress towards meeting the recommendations of the Independent Project Board (IPB), to reduce cost and charges, according to a new report published today by the Financial Conduct Authority (FCA) and the