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  1. A review of requirements for firms entering into or expanding in the banking sector: one year on

    News stories Published: 07/07/2014 Last modified: 13/11/2019
    This review sets out the progress we have made in implementing the changes from our March 2013 review of the requirements for firms entering into or expanding in the banking sector and the feedback we have received so far.

  2. Tougher rules for payday lenders take effect

    News stories Published: 01/07/2014 Last modified: 07/02/2022
    Additional rules for payday lenders and other firms offering high-cost short-term credit take effect from 1 July 2014. Find out more about what these lenders now have to do.

  3. Temporary restriction in short selling

    Statements Published: 01/07/2014 Last modified: 13/03/2017
    Temporary restriction in short selling. Statements First published:. 01/07/2014. Last updated: 13/03/2017. Temporary restriction in short selling. The Financial Conduct Authority (“FCA”) notifies that it temporarily prohibits short selling in

  4. EMIR reporting advice for Clearing Member firms

    Statements Published: 30/06/2014 Last modified: 30/06/2014
    EMIR reporting advice for Clearing Member firms. Statements First published:. 30/06/2014. Last updated: 30/06/2014. Share page. EMIR reporting advice for Clearing Member firms. We have contacted a number of our Authorised firms identified as a

  5. FCA comments on Financial Policy Committee recommendations

    Press Releases Published: 26/06/2014 Last modified: 26/06/2014
    FCA comments on Financial Policy Committee recommendations. Press Releases First published:. 26/06/2014. Last updated: 26/06/2014. Share page. FCA comments on Financial Policy Committee recommendations. Commenting on today’s recommendations from

  6. Wonga to pay redress for unfair debt collection practices

    Press Releases Published: 25/06/2014 Last modified: 25/06/2014
    Wonga to pay redress for unfair debt collection practices. Press Releases First published:. 25/06/2014. Last updated: 25/06/2014. Share page. Wonga to pay redress for unfair debt collection practices. Wonga, the UK’s biggest payday lender, has

  7. Former equities trader charged with insider dealing

    Press Releases Published: 24/06/2014 Last modified: 05/04/2023
    The Financial Conduct Authority (FCA) has charged Damian Frank Clarke (DOB: 06/10/1975), a former equities trader at Schroders Investment Management Limited, with 9 counts of insider dealing, contrary to Section 52(1) of the Criminal Justice Act 1993

  8. Money to be returned to investors with Anderson, Peacock and Pruthi

    News stories Published: 20/06/2014 Last modified: 15/09/2015
    Money to be returned to investors with Anderson, Peacock and Pruthi. News stories First published:. 20/06/2014. Last updated: 15/09/2015. Money to be returned to investors with Anderson, Peacock and Pruthi. We are implementing a scheme to return

  9. Tackling serious failings in firms

    News stories Published: 19/06/2014 Last modified: 09/12/2016
    The FCA has published a statement on how we will address serious failings of standards in firms.

  10. Financial Conduct Authority fines Credit Suisse and Yorkshire Building Society for financial promotions failures

    Press Releases Published: 16/06/2014 Last modified: 09/12/2016
    Financial Conduct Authority fines Credit Suisse and Yorkshire Building Society for financial promotions failures. Press Releases First published:. 16/06/2014. Last updated: 09/12/2016. Share page. Financial Conduct Authority fines Credit Suisse and