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  1. FCA fines and bans former Deutsche Bank trader, Guillaume Adolph

    Press Releases Published: 05/03/2018 Last modified: 05/03/2018
    The Financial Conduct Authority (FCA) has fined Guillaume Adolph £180,000 and banned him from performing any function in relation to any regulated financial activity.
  2. Restrictions imposed on Beaufort Securities Limited (BSL) and Beaufort Asset Clearing Services Limited (BACSL) and both Firms are placed into insolvency

    Press Releases Published: 02/03/2018 Last modified: 02/03/2018
    Following an urgent application by the Financial Conduct Authority (FCA), the High Court has appointed Messrs Russell Downs, Douglas Nigel Rackham and Dan Yoram Schwarzmann of PricewaterhouseCoopers (PwC) as joint administrators of BSL and joint
  3. FCA value measures pilot having a positive impact

    Press Releases Published: 01/03/2018 Last modified: 11/04/2024
    The FCA has published the second set of data in its general insurance value measures pilot.
  4. New credit card rules introduced by the FCA

    Press Releases Published: 27/02/2018 Last modified: 27/02/2018
    The Financial Conduct Authority (FCA) has today published its final policy statement on new rules for the credit card market. The FCA estimates the changes will save consumers between £310 million and £1.3 billion a year in lower interest charges.
  5. The FCA fines Vanquis £1,976,000 and orders Vanquis to pay compensation to customers

    Press Releases Published: 27/02/2018 Last modified: 27/02/2018
    The Financial Conduct Authority (FCA) has today imposed a fine of £1,976,000 on credit card lender, Vanquis, for failing to disclose the full price of an add-on product, called Repayment Option Plan (ROP). The firm will also repay an estimated £168
  6. FCA launches call for input on the use of technology to achieve smarter regulatory reporting

    Press Releases Published: 20/02/2018 Last modified: 12/01/2023
    FCA seeks views on how technology can make it easier for firms to meet their regulatory reporting requirements and improve the quality of the information they provide.
  7. FCA and US CFTC sign Arrangement to collaborate on FinTech innovation

    Press Releases Published: 19/02/2018 Last modified: 12/01/2023
    The arrangement commits the regulators to collaborating and supporting innovative firms through each other’s financial technology (FinTech) initiatives.
  8. FCA and PRA appoint new Chair of the FSCS

    Press Releases Published: 13/02/2018 Last modified: 13/02/2018
    The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) today announce the appointment of Marshall Bailey as Chair of the Financial Services Compensation Scheme Ltd (FSCS) with effect from 1 April 2018. The appointment
  9. FCA publishes report on the supervision of Algorithmic Trading

    Press Releases Published: 12/02/2018 Last modified: 22/08/2022
    The FCA has today published a report on the supervision of algorithmic trading in wholesale markets.
  10. Convicted illegal money lender sentenced to three and a half years imprisonment

    Press Releases Published: 09/02/2018 Last modified: 12/01/2023
    Dharam Prakash Gopee (64), was today sentenced to three and a half years imprisonment by a Judge in Southwark Crown Court after guilty verdicts.