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Occasional Paper No. 23: Full disclosure: a round-up of FCA experimental research into giving information
This paper describes the results of eight experiments into giving information carried out by the FCA. -
Coronavirus and customers in temporary financial difficulty: updated guidance for insurance and premium finance firms [pdf]
This guidance sets out measures to help customers who hold insurance and premium finance products and who are in financial difficulty because of coronavirus. -
Restrictions imposed on Beaufort Securities Limited (BSL) and Beaufort Asset Clearing Services Limited (BACSL) and both Firms are placed into insolvency
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 -
FCA commences criminal prosecution against Phillip Boakes in relation to an unauthorised investment scheme
Mr Boakes, using his company Currencytrader Limited, operated a scheme that purported to carry out forex trading for the benefit of its investors. ... Being party to the carrying on of a business, namely Currencytrader Limited, for a fraudulent purpose, -
FCA publishes Annual Report 2015/16 and report of its competition activities since 2013
These included looking at investment and corporate banking, asset management, competition in the mortgage sector and the use of “Big Data” in the retail general insurance sector;. -
FCA publishes decision notice against Alistair Burns deciding to ban him and fine him
The Financial Conduct Authority has today published a Decision Notice in respect of Alistair Burns, Chief Executive at TailorMade Independent Limited (TMI). -
Defined contribution workplace pensions: The audit of charges and benefits in legacy schemes
Joanne Segars, Chief Executive, National Association of Pension Funds Limited. David Hare, Immediate Past President, Institute and Faculty of Actuaries. -
FCA Independent Directors Appoint External Law Firm and Publish Terms of Reference
s announcement of proposed supervisory work on the fair treatment of long standing customers in life insurance. ... Update: Simon Davis independent inquiry into the handling of the FCA’s announcement of proposed supervisory work on the fair treatment -
L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms)
L&G Fixed Rate Bond / lg-investments.co.uk (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 this -
Building better bridges: a world-leading investment industry around outcomes customers need
Speech by Charles Randell, FCA chair, at the Investment Association on working to build a world-leading investment industry around customers’ outcomes