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  1. FCA proposes permanent measures for retail CFDs and binary options

    Press Releases Published: 07/12/2018 Last modified: 07/12/2018
    The Financial Conduct Authority (FCA) is proposing rules to address harm to retail consumers from the sale of certain complex derivative products with the publication of two consultation papers.

  2. Manraj Virdee pleads guilty to illegally operating an investment scheme and fraud

    Press Releases Published: 07/12/2018 Last modified: 07/12/2018
    Manraj Virdee pleads guilty to illegally operating an investment scheme and fraud. Press Releases First published:. 07/12/2018. Last updated: 07/12/2018. Manraj Virdee pleads guilty to illegally operating an investment scheme and fraud. In a case

  3. FCA publishes findings on long-term mortgage arrears

    Press Releases Published: 06/12/2018 Last modified: 17/11/2023
    Today the FCA published findings on how mortgage lenders treat customers who have long-term mortgage arrears and provide forbearance to affected customers.

  4. FCA publishes Decision Notice against former CEO of Sonali Bank (UK) Ltd for AML failings

    Press Releases Published: 04/12/2018 Last modified: 04/12/2018
    The Financial Conduct Authority (FCA) has today published a Decision Notice in respect of Mohammad Ataur Rahman Prodhan, the former Chief Executive Officer of Sonali Bank (UK) Limited (SBUK), fining him £76,400.

  5. ScamSmart prompts tens of thousands of pension holders to seek information

    Press Releases Published: 04/12/2018 Last modified: 04/12/2018
    The number of people seeking information about pension scams has soared since the launch of the first joint campaign by the Financial Conduct Authority (FCA) and The Pensions Regulator (TPR) this summer.

  6. Mark Starling sentenced to 5 years’ imprisonment in FCA prosecution of £3m investment fraud

    Press Releases Published: 29/11/2018 Last modified: 30/11/2018
    Mark Barry Starling, aged 57 of Farnham, Surrey, was today sentenced at Southwark Crown Court to 5 years’ imprisonment for defrauding investors of just under £3 million in relation to unauthorised investment schemes he operated between 2008 and

  7. FCA to delay launch of Credit Information Market Study

    News stories Published: 27/11/2018 Last modified: 27/11/2018
    FCA to delay launch of Credit Information Market Study. News stories First published:. 27/11/2018. Last updated: 27/11/2018. Share page. FCA to delay launch of Credit Information Market Study. We are delaying the launch of our Credit Information

  8. Consumer warning – Larksway Investments Limited (in Liquidation)

    News stories Published: 27/11/2018 Last modified: 18/05/2021
    Larksway Investments Limited (Larksway) was referred to the FCA's Enforcement and Market Oversight Division on 5 April 2016.

  9. FCA launches further consultations ahead of the UK’s exit from the EU

    Press Releases Published: 23/11/2018 Last modified: 23/11/2018
    The Financial Conduct Authority (FCA) today published a further consultation on its approach to the UK’s exit from the EU. Today’s paper sets out additional proposals to prepare for the possibility the UK leaves the European Union on 29 March

  10. New Settlement Internalisation reporting requirement

    News stories Published: 22/11/2018 Last modified: 22/11/2018
    From July 2019, firms will be obliged to report settlement internalisation to the Bank of England under Article 9 of the EU Central Securities Depositories Regulation (CSDR).