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  1. FCA statement on the reporting of derivatives under the UK EMIR regime in a no-deal scenario

    Statements Published: 11/03/2019 Last modified: 24/11/2020
    This statement explains what Trade Repositories (TRs), and UK counterparties that use them, should do to make sure they are compliant with their EMIR reporting obligations after the UK leaves the EU.

  2. FCA FIRDS open for firms to test publication from 14 March 2019

    News stories Published: 08/03/2019 Last modified: 15/03/2019
    We have built FCA FIRDS (Financial Instruments Reference Data System) to replace ESMA FIRDS in the UK.

  3. FCA welcomes independent review into access to cash

    Statements Published: 06/03/2019 Last modified: 06/03/2019
    This statement outlines the independent review into access to cash.

  4. Consumer warning on Next Coin Market

    News stories Published: 06/03/2019 Last modified: 06/03/2019
    Consumer warning on Next Coin Market. News stories First published:. 06/03/2019. Last updated: 06/03/2019. Share page. Consumer warning on Next Coin Market. We believe Next Coin Market is an illegal organisation based in Bulgaria, claiming to be an

  5. Statements of Policy on the operation of the MiFID transparency regime

    Statements Published: 04/03/2019 Last modified: 29/08/2023
    Statements of Policy outlining how the FCA will operate the MiFID transparency regime, if the UK leaves the EU without an implementation period.

  6. Important information for British Steel Pension Scheme members

    News stories Published: 01/03/2019 Last modified: 24/05/2019
    The FCA is looking into the suitability of the advice that firms gave to members of the British Steel Pension Scheme (BSPS). We want to ensure that former members of the scheme know about their rights to make a formal complaint to the Financial

  7. Curo Transatlantic Limited enters administration with Pre-Pack Sale

    Statements Published: 26/02/2019 Last modified: 07/05/2024
    On 25 February 2019 Curo Transatlantic Limited (CTL), trading as Wage Day Advance and Juo Loans, placed themselves into administration.

  8. Countrywide Land Holdings Limited, Regional Land and Consolidated Land UK Limited land banking schemes - information for investors

    News stories Published: 25/02/2019 Last modified: 19/11/2021
    In 2013, the FCA took action to wind up Paradigm Consultancy S.A. ('Paradigm') as a result of its involvement in unauthorised land banking schemes - Countrywide Land Holdings Limited, Regional Land and Consolidated Land UK Limited. The liquidation

  9. FCA statement on onshoring ESMA’s temporary intervention measures on retail CFD and binary options products

    Statements Published: 22/02/2019 Last modified: 22/02/2019
    The European Securities and Markets Authority’s (ESMA) temporary intervention measures prohibiting binary options and restricting contract for difference products (CFDs) sold to retail clients will become part of UK domestic law on exit day as

  10. HFX Limited - Correction

    News stories Published: 18/02/2019 Last modified: 18/02/2019
    HFX Limited - Correction. News stories First published:. 18/02/2019. Last updated: 18/02/2019. HFX Limited - Correction. On 28 September 2012, the Financial Services Authority (FSA) published a warning that “HFX Limited (www.hfx.com)” was