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  1. FCA to collect Treasury’s economic crime levy (Anti-Money Laundering) from July 

    News stories Published: 09/03/2023 Last modified: 09/03/2023
    The levy will be collected for the Government by HM Revenue and Customs (HMRC), the FCA and the Gambling Commission. 

  2. FCA takes further action against unregistered crypto ATMs in East London

    Press Releases Published: 08/03/2023 Last modified: 13/03/2023
    In a joint operation with the Metropolitan Police, we have used our powers to inspect several sites suspected of hosting illegally operating crypto ATMs

  3. Financial Conduct Authority to tackle competition problems with the trade data market

    Press Releases Published: 02/03/2023 Last modified: 03/03/2023
    A new FCA report has found that competition in some parts of the wholesale data market is not working as well as it should.

  4. FCA forces firms to stop making misleading British Steel Pension Scheme offers

    News stories Published: 22/02/2023 Last modified: 22/02/2023
    The FCA have formally required two firms, Abbey Lane Financial Associates Limited and Estate Capital Financial Management Limited, to stop making these offers.

  5. Armchair detective investors take inspiration from Sherlock Holmes to foil investment scams

    Press Releases Published: 21/02/2023 Last modified: 21/02/2023
    New research from the Financial Conduct Authority (FCA) has found that a quarter (25%) of investors who avoided a scam are taking inspiration from Sherlock Holmes to stop scammers in their tracks.

  6. FCA seeks views on updating asset management regulation

    Press Releases Published: 20/02/2023 Last modified: 20/02/2023
    The Financial Conduct Authority (FCA) is seeking views on what regulatory change might help the UK’s asset management industry innovate, better support the investors it serves and boost competition.

  7. Expression of interest for Synthetic Data Expert Group

    News stories Published: 15/02/2023 Last modified: 15/02/2023
    The FCA is looking for panel members to join its new Synthetic Data Expert Group, a sub-group of the Innovation Advisory Group (IAG). We believe that synthetic data has a role in enabling enhanced capabilities to protect consumers and encourage

  8. Co-Chairs of the Joint Regulatory Oversight Committee welcome the Strategic Working Group report

    News stories Published: 15/02/2023 Last modified: 15/02/2023
    The FCA, as co-chair of the Joint Regulatory Oversight Committee (the committee), a cross-authority taskforce responsible for, among other things, thinking about the future vision and governance of open banking, welcomes the Strategic Working Group

  9. FCA censures Amigo for failing to conduct adequate affordability checks

    Press Releases Published: 14/02/2023 Last modified: 14/02/2023
    The FCA has publicly censured Amigo Loans Ltd for failing to conduct adequate affordability checks on borrowers and guarantors.

  10. FCA takes action against unregistered crypto ATM operators in Leeds

    Press Releases Published: 14/02/2023 Last modified: 14/02/2023
    The Financial Conduct Authority (FCA) has used its powers to enter and inspect several sites around Leeds suspected of hosting illegally operated crypto ATMs.