Showing 201 to 210 of 1854 search results.

201. Update on potential enforcement action against Link Fund Solutions

     Statements Published: 20/02/2023 Last modified: 20/02/2023
     The Financial Conduct Authority (FCA) is providing a short update on its proposed enforcement action against Link Fund Solutions Ltd (LFS). 

202. 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.

203. 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.

204. 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.

205. FCA starts court process to recover money for investors

     Press Releases Published: 07/02/2023 Last modified: 07/02/2023
     We have commenced High Court proceedings to recover money for victims of the firm’s unlawful activity.

206. Cryptoasset firms marketing to UK consumers must get ready for financial promotions regime

     Statements Published: 06/02/2023 Last modified: 06/02/2023
     All cryptoasset firms marketing to UK consumers, including firms based overseas, will soon need to comply with the new UK financial promotions regime.

207. Financial watchdog blocks thousands of misleading ads

     Press Releases Published: 03/02/2023 Last modified: 03/02/2023
     Social media remains a major focus for the FCA’s work in combatting misleading financial promotions.

208. FCA supports firms through the transition to implementing the Consumer Duty

     Press Releases Published: 03/02/2023 Last modified: 06/04/2023
     FCA sets out, in letters, the expectations of the Duty and arranges a series of in-person events for groups of small and medium-sized firms.

209. Financial watchdog proposes to ban debt packager referral fees to protect consumers

     Press Releases Published: 02/02/2023 Last modified: 02/02/2023
     The FCA is to push ahead with proposals to ban debt packager firms from receiving referral fees from debt solution providers, following further analysis of the market.

210. FCA issues statement of objections to 3 money transfer firms

     Press Releases Published: 25/01/2023 Last modified: 25/01/2023
     In a statement of objections, the Financial Conduct Authority (FCA) alleges that Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros Travel & Money Transfer Limited, and LCC Trans-Sending Limited (including its parent company Small