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  1. Two charged with insider dealing

    Press Releases Published: 16/06/2017 Last modified: 16/06/2017
    The Financial Conduct Authority (FCA) has instituted criminal proceedings against Fabiana Abdel-Malek (date of birth 17/09/1982), a former compliance officer employed by UBS AG’s London Branch and Walid Anis Choucair (date of birth 04/03/1979)

  2. Admiral agrees to contact customers who may have been given inaccurate information in renewal documents

    Press Releases Published: 16/06/2017 Last modified: 16/06/2017
    New rules introduced by the Financial Conduct Authority (FCA) in April 2017 require firms to clearly show the insurance premium a customer paid last year alongside their proposed renewal premium.

  3. Financial Conduct Authority provides update on regulatory sandbox

    Press Releases Published: 15/06/2017 Last modified: 15/06/2017
    The Financial Conduct Authority (FCA) today provides an update on its regulatory sandbox and unveils the list of firms that were successful in their applications to begin testing in the second cohort of the sandbox.

  4. Temporary restriction in short selling: Liberbank, S.A

    News stories Published: 12/06/2017 Last modified: 13/07/2017
    Temporary restriction in short selling: Liberbank, S.A. News stories First published:. 12/06/2017. Last updated: 13/07/2017. Temporary restriction in short selling: Liberbank, S.A. The Financial Conduct Authority (“FCA”) would like to draw the

  5. FCA secures eight confiscation orders totalling almost £2.2 million

    Press Releases Published: 24/05/2017 Last modified: 24/05/2017
    The Central Criminal Court has made confiscation orders against the two final defendants who were convicted of offences following one of the FCA’s largest investigations into unauthorised activity. 

  6. Strand Capital Limited enters administration

    Press Releases Published: 17/05/2017 Last modified: 18/05/2017
    Strand Capital Limited (Strand), an investment management firm, formally entered the Special Administration Regime (SAR) insolvency proceedings on 17 May 2017.

  7. FCA and SFC sign Fintech co-operation agreement

    Press Releases Published: 12/05/2017 Last modified: 12/05/2017
    The Financial Conduct Authority (FCA) today entered into a co-operation agreement with the Securities and Futures Commission (SFC) in Hong Kong to foster collaboration in support of financial technology (Fintech) innovation.

  8. New features for searching the Handbook website

    News stories Published: 11/05/2017 Last modified: 11/05/2017
    We have launched new features on the Handbook website that will allow you to search by key topics within the Conduct of Business Sourcebook (COBS) – and we want your feedback.

  9. Financial Conduct Authority publishes first set of data under new complaints rules

    Press Releases Published: 26/04/2017 Last modified: 26/04/2017
    The Financial Conduct Authority (FCA) has published data on the number of complaints reported by firms under new rules which came into force on 30 June 2016.

  10. FCA Board appoints new members to the Regulatory Decisions Committee

    Press Releases Published: 25/04/2017 Last modified: 25/04/2017
    The Board of the Financial Conduct Authority (FCA) has appointed an additional six members to the FCA’s Regulatory Decisions Committee (RDC).