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MiFID II costs and charges disclosures review findings
As part of our supervision work, we looked at the costs and charges disclosures of a sample of 50 firms authorised as MiFID investment firms in the retail investments sector. We wanted to understand if firms were complying with the new rules and -
Key findings on our recent work on pension transfer advice
Pension transfers have been a priority for us throughout 2018. Our work has focussed in particular on those firms most active in the market. We have also looked more closely into some firms based on intelligence (for example whistleblowing) we -
FCA writes joint letter on Brexit with the Bank to CEOs of insurance firms and updates its website for all firms
Our joint letter with the Bank of England to CEOs of insurance firms on the importance of being prepared for the end of the transition period. -
Flagstone Invest / Flagstone Investment Management (Clone of FCA authorised firms)
Flagstone Invest / Flagstone Investment Management (Clone of FCA authorised firms) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with -
Ronger Properties Bond / Ronger Properties (clone of a UK registered company)
Ronger Properties Bond / Ronger Properties (clone of a UK registered company) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this -
Information on investigations opened under the Senior Managers' Regime - June 2022
The FCA provides information on investigations opened under the Senior Managers' Regime. -
Paydayloansnow Lender Ltd / Paydaloansnow Ltd (Clone of FCA Authorised firm)
Paydayloansnow Lender Ltd / Paydaloansnow Ltd (Clone of FCA Authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this -
CFDConsulting Capital UK Ltd / CFD Trades (Clone of FCA Authorised Firm)
CFDConsulting Capital UK Ltd / CFD Trades (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this -
Alsford Page & Gems Limited censured and agrees to pay extended warranty insurance customers £399,902
We have publicly censured Alsford Page & Gems Limited and they will pay compensation totalling £399,902. -
Financial Conduct Authority statement on Connaught - Update 20/02/2015
The FCA has been working with the liquidator of the Connaught Series 1 Fund and its former operators, Capita Financial Managers Limited and Blue Gate Capital Limited to see if an