News

  1. News
  2. News search results
Filter results
Filter by year
Sort by:

Search results

Press releases Clear all filters

Showing 301 to 310 of 1321 search results.

  1. FCA and Payment Systems Regulator publish updated evidence on cash access

    Press Releases Published: 23/07/2021 Last modified: 25/04/2024
    The FCA and Payment Systems Regulator have published an updated assessment of the UK’s access to cash infrastructure, taking into account the impact of coronavirus (Covid-19), alongside new research on consumers who rely on cash.

  2. FCA charges Simon Day with one offence of money laundering

    Press Releases Published: 22/07/2021 Last modified: 22/07/2021
    Following a joint investigation by the Financial Conduct Authority and City of London Police, the FCA has charged Simon Day with one offence of money laundering, contrary to Section 327(1) of the Proceeds of Crime Act.

  3. FCA consults on post-Brexit divergence for PRIIPS regulation

    Press Releases Published: 20/07/2021 Last modified: 20/07/2021
    The FCA has set out proposals to change disclosure documents provided to retail investors under the Packaged Retail and Insurance-based Investment products regulation.

  4. FCA takes action against debt packager firms

    Press Releases Published: 20/07/2021 Last modified: 20/07/2021
    5 firms have stopped providing regulated debt advice until further notice and the FCA has used formal powers to stop another firm from providing regulated advice

  5. FCA secures conditional resolution of proceedings against Park First and its senior management

    Press Releases Published: 20/07/2021 Last modified: 01/08/2023
    The conditional agreement should see a further £25 million made available for compensation to investors

  6. FCA commits to being a more innovative, assertive and adaptive regulator

    Press Releases Published: 15/07/2021 Last modified: 15/07/2021
    The commitment reflects the FCA’s Business Plan for 2021/22, the first annual plan since Nikhil Rathi joined the FCA as Chief Executive in October 2020

  7. FCA bans convicted fraudster from carrying out regulated activity

    Press Releases Published: 14/07/2021 Last modified: 14/07/2021
    An FCA investigation found Mr Creed failed to inform the FCA about his bankruptcy and a disqualification as a company director

  8. Stephen Allen pleads guilty to forgery

    Press Releases Published: 13/07/2021 Last modified: 13/07/2021
    The charge relates to events that followed proceedings by FCA against Mr Renwick Haddow for operating several unauthorised collective investment schemes

  9. FCA fines LBGI £90 million for failures in communications for home insurance renewals between 2009 and 2017

    Press Releases Published: 08/07/2021 Last modified: 08/07/2021
    The FCA has fined LBGI (Lloyds Bank General Insurance Limited, St Andrew’s Insurance Plc, Lloyds Bank Insurance Services Limited and Halifax General Insurance Services Limited) £90,688,400 for failing to ensure that language contained within

  10. Scammers target over £2 million in pension pots in the last five months

    ScamSmart Press Releases Published: 07/07/2021 Last modified: 07/07/2021
    The FCA are urging anyone saving for their retirement to protect their savings.