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  1. Recent statements by Binance and Eqonex Limited

    Press Releases Published: 07/03/2022 Last modified: 07/03/2022
    We are aware of recent statements made by Eqonex Limited and the Binance Group confirming that an entity called Bifinity will advance a US$36 million convertible loan to EQONEX.

  2. FCA publishes letter on Amigo's Scheme of Arrangement proposal

    Statements Published: 07/03/2022 Last modified: 07/03/2022
    Ahead of the convening hearing on 8 March of Amigo Loans’ proposed Scheme of Arrangement, we have written to the firm to confirm that we do not intend to attend the hearing to oppose its proposals.

  3. Events in Ukraine – impact on financial markets

    Statements Published: 03/03/2022 Last modified: 03/03/2022
    Russia’s invasion of Ukraine is having a significant impact on financial markets.

  4. FCA taking assertive action to tackle harm in the consumer investments market

    Press Releases Published: 03/03/2022 Last modified: 13/06/2023
    The FCA is taking assertive action to tackle harm in the consumer investments market, as the latest data shows it has stopped 1 in 4 firms from entering this market.

  5. Former Redcentric CFO sentenced to five and a half years imprisonment

    Press Releases Published: 03/03/2022 Last modified: 03/03/2022
    Tim Coleman sentenced to five and a half years imprisonment and disqualified from being a director for ten years.

  6. FCA sets out new employment offer

    Press Releases Published: 01/03/2022 Last modified: 01/03/2022
    The Financial Conduct Authority (FCA) has today set out a new employment offer designed to reward strong, consistent performance, aid career development and close pay gaps. 

  7. FCA launches claims management companies fees cap

    Press Releases Published: 01/03/2022 Last modified: 01/03/2022
    New restrictions will apply to claims management companies to prevent them from charging excessive fees to consumers owed compensation from financial services firms.

  8. FCA discontinues action against Craig Whyte

    Press Releases Published: 28/02/2022 Last modified: 28/02/2022
    The decision to end the case was taken after the FCA received new information from Mr Whyte’s previous lawyers which meant there was no longer a realistic prospect of a conviction.

  9. Barclays fined £783,800 and agrees to make a voluntary payment to Premier FX customers

    Press Releases Published: 28/02/2022 Last modified: 28/02/2022
    Barclays failed to make enquiries to ensure that Premier FX’s actual business activity aligned with Barclays’ expectations and did not identify that Premier FX’s internal controls were deficient.

  10. FCA appoints new Head of Leeds Office as it recruits 200 roles as part of Transformation

    Press Releases Published: 28/02/2022 Last modified: 28/02/2022
    William Hague, the FCA’s former Chief People Officer, will lead on setting up our new office in Leeds.