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  1. Craig Whyte appears at court for failing to provide key passwords for seized devices

    Press Releases Published: 22/12/2021 Last modified: 22/12/2021
    In a prosecution brought by the Financial Conduct Authority (FCA), Craig Whyte has been charged with failing to provide passwords for various laptops and phones.

  2. Viola Money (Europe) Limited enters administration

    News stories Published: 21/12/2021 Last modified: 21/08/2023
    A special administration order was made by the Court regarding Viola under the Payment and Electronic Money Institution Insolvency Regulations 2021

  3. FCA fines HSBC Bank plc £63.9 million for deficient transaction monitoring controls

    Press Releases Published: 17/12/2021 Last modified: 06/05/2022
    We have fined HSBC Bank plc (HSBC) £63,946,800 for failings in its anti-money laundering processes.

  4. FCA’s new rules on climate-related disclosures to help investors, clients and consumers

    News stories Published: 17/12/2021 Last modified: 17/12/2021
    We have published two Policy Statements confirming final rules and guidance to promote better climate-related financial disclosures.

  5. FCA publishes warning notice statements for GAM International Management and Timothy Haywood

    Press Releases Published: 16/12/2021 Last modified: 16/12/2021
    The Financial Conduct Authority (FCA) has fined GAM international Management Limited £9.1m and Timothy Hayward £230,037 for conflicts of interest and gifts & entertainment matters.

  6. FCA publishes the Swift Review into the supervisory intervention on interest rate hedging products

    Press Releases Published: 14/12/2021 Last modified: 14/12/2021
    The FCA has accepted recommendations made by John Swift QC, who was commissioned to review the design, implementation and operation of the redress scheme set up for customers who were missold interest rate hedging products (IRHPs) from 2001.

  7. NatWest fined £264.8 million for anti-money laundering failures

    Press Releases Published: 13/12/2021 Last modified: 13/12/2021
    National Westminster Bank Plc fined £264,772,619.95 following convictions for three offences of failing to comply with money laundering regulations.

  8. FCA issues final messages on LIBOR before end-2021

    News stories Published: 10/12/2021 Last modified: 10/12/2021
    Final LIBOR publications before end-2021 deadline and remaining actions firms need to take.

  9. Consumer warning on Renaissance Advisory Ltd

    News stories Published: 10/12/2021 Last modified: 10/12/2021
    We have removed Renaissance Advisory Ltd’s permissions. It is therefore no longer authorised to carry out any regulated activities.

  10. FCA turns to science and music to protect public from loan fee fraud this Christmas

    Consumers Scams Press Releases Published: 09/12/2021 Last modified: 09/12/2021
    The FCA has launched the UK’s first official anti-fraud jingle in a bid to protect consumers against loan fee fraud over the Christmas period.