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2023 fines
Enforcement fines published in 2023. -
Indigo Michael Limited (trading as Tappily and SafetyNet) enters administration
On 9 January 2023, Indigo Michael Limited, trading as Tappily and SafetyNet, went into administration. AlixPartners UK LLP were appointed Joint Administrators. -
10% depreciation notifications
We have decided to extend the temporary measures for firms during the interim period, pending the revocation of Article 62. -
Temporary permissions removed if firms failing to apply for authorisation
Lyonnaise de Banque has had its temporary permissions revoked, meaning that the firm can no longer conduct regulated activity in the UK. -
HM Treasury, CMA, FCA and PSR joint statement to update on the future of open banking
Statement from the joint regulatory oversight committee on the future of Open banking.. -
FCA announces ESG Advisory Committee to its Board
We have established a new advisory committee to the Board to work on Environmental, Social and Governance (ESG) issues. -
Guidance for firms supporting their existing mortgage borrowers impacted by the rising cost of living
The FCA is consulting on draft guidance explaining a range of options firms have to support customers, including varying a contract for forbearance purposes. -
Update on debt packager proposals
In November 2021, we consulted (CP 21/30) on new rules and guidance to ban debt packagers from receiving fees or other remuneration for referrals to debt solution providers. -
Statement on Liability Driven Investment (LDI)
The FCA welcomes the statements made today by The Pensions Regulator, the Central Bank of Ireland and the Commission de Surveillance du Secteur Financier (CSSF- Luxembourg) on the resilience of Liability Driven Investment (LDI) portfolios and the -
Restrictions placed on Micro-E C.I.C
We have imposed a number of requirements on Micro-E C.I.C.), an authorised High-Cost Lender