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  1. Statement on London Capital & Finance plc

    Statements Published: 13/12/2018 Last modified: 01/04/2019
    The Financial Conduct Authority has directed London Capital & Finance plc (LCF) to withdraw all of its existing marketing materials in relation to LCF’s Fixed Rate ISA or Bond.
  2. FCA seeks re-trial in insider dealing case

    Statements Published: 12/12/2018 Last modified: 12/12/2018
    After failing to reach a verdict in a trial at Southwark Crown Court brought by the Financial Conduct Authority (FCA), the jury was discharged. The FCA has confirmed to the court that it will be seeking a re-trial of Fabiana Abdel-Malek and Walid
  3. FCA response to the CMA’s final report on its investigation of investment consultancy and fiduciary management services

    Statements Published: 12/12/2018 Last modified: 12/12/2018
    Today the Competition and Markets Authority (CMA) published the final report and remedies for its market investigation of investment consultancy and fiduciary management services.
  4. KBW Associates Ltd files for liquidation

    Statements Published: 11/12/2018 Last modified: 10/01/2019
    KBW Associates Ltd (KBW) was placed into liquidation on 27 November 2018.
  5. Qudos Insurance A/S has entered into liquidation

    Statements Published: 30/11/2018 Last modified: 13/12/2018
    Qudos Insurance A/S has entered into liquidation. Statements First published:. 30/11/2018. Last updated: 13/12/2018. Share page. Qudos Insurance A/S has entered into liquidation. Qudos Insurance A/S (Qudos) has on 27 November 2018 announced it has
  6. Statement on EU Withdrawal Impact Assessment

    Statements Published: 29/11/2018 Last modified: 29/11/2018
    The Financial Conduct Authority (FCA) today publishes its EU Withdrawal Impact Assessment. The assessment was requested by the Treasury Select Committee and sets out the impact of the Withdrawal Agreement and future framework on the FCA's objectives.
  7. FCA statement on the launch of the Cost Transparency Initiative (CTI)

    Statements Published: 07/11/2018 Last modified: 07/11/2018
    The FCA is pleased to note today’s announcement which launches a new body to deliver a template for the disclosure of costs and charges to institutional investors. This will lead to improvements in the ability of institutional investors to access
  8. FCA statement on super-complaint from Citizens Advice to the CMA on excessive prices for disengaged consumers

    Statements Published: 28/09/2018 Last modified: 28/09/2018
    Citizens Advice today submitted a super-complaint to the Competition and Markets Authority (CMA) calling on it to identify remedies and recommendations to put an end to the penalty paid by loyal and disengaged consumers. The super-complaint covers
  9. Dear CEO LIBOR letter

    Statements Published: 19/09/2018 Last modified: 19/09/2018
    Dear CEO LIBOR letter. Statements First published:. 19/09/2018. Last updated: 19/09/2018. On Wednesday 19 September, the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) wrote to CEOs of major banks and insurers supervised
  10. Our approach to overseas market operators seeking to apply to become a recognised overseas investment exchange (ROIE)

    Statements Published: 14/09/2018 Last modified: 04/08/2021
    We have published a revised direction. This replaces the temporary direction put in place in September 2018