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  1. FCA warns firms over anti-money laundering failings

    News stories Published: 05/03/2024 Last modified: 05/03/2024
    We have warned firms about common failings we have found in financial crime controls.

  2. High Court allows the FCA to pause civil case against WealthTek LLP

    Statements Published: 01/03/2024 Last modified: 01/03/2024
    On 1 March 2024, the High Court granted the FCA's application for a 12-month pause in its civil case against Mr Dance, in order to focus on criminal proceedings.

  3. 3-month synthetic sterling LIBOR – 1 month to go

    News stories Published: 29/02/2024 Last modified: 29/02/2024
    FCA issues final message before the end-March 2024 deadline and a reminder of the expected cessation of US dollar synthetic LIBOR at end-September 2024.

  4. FCA secures bankruptcy of Avacade directors

    News stories Published: 16/02/2024 Last modified: 16/02/2024
    In August 2020, following a trial, the High Court ordered illegal pension introducers Avacade, Alexandra Associates and their directors to pay £10,715,000 restitution to consumers. We provide an update on the case.

  5. New appointment to Financial Conduct Authority board announced

    News stories Published: 15/02/2024 Last modified: 15/02/2024
    The Treasury confirms the appointment of Bryan Zhang as a Non-Executive Director to the FCA Board.

  6. FCA discontinues criminal proceedings against Konstantinos Papadimitrakopoulos and Dimitris Gryparis

    Statements Published: 15/02/2024 Last modified: 15/02/2024
    The FCA has withdrawn arrest warrants for Konstantinos Papadimitrakopoulos and Dimitris Gryparis, respectively the former chief executive and chief financial officer of Globo plc.

  7. FCA requests information from firms about delivery of their ongoing advice services and the Consumer Duty

    Statements Published: 15/02/2024 Last modified: 15/02/2024
    FCA is collecting this information to assess what, if any, further regulatory work it may undertake in this area.

  8. Update on Link Fund Solutions (LFS) scheme of arrangement

    Statements Published: 09/02/2024 Last modified: 09/02/2024
    We are pleased that the Court has decided to approve the Scheme. We understand that LFS expect to start making payments to Scheme Creditors as soon as possible, if there is no appeal of the Judge’s decision.

  9. FCA statement on Nvayo Limited

    Statements Published: 08/02/2024 Last modified: 08/02/2024
    The Upper Tribunal has agreed not to suspend restrictions we placed on e-money firm Nvayo Limited.

  10. The FCA and Practitioner Panel joint survey for 2024 launches

    News stories Published: 02/02/2024 Last modified: 02/02/2024
    The FCA and Practitioner Panel survey is being sent to a sample of regulated firms, to gather their feedback on how we are doing in regulating the industry.