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Navigating the UK's Digital Regulation Landscape: Where are we headed?
Speech by Nikhil Rathi, FCA Chief Executive delivered at the Digital Regulation Cooperation Forum (DRCF) -
BlackBird Europe Limited (clone of FCA authorised firm)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'. -
Overdrafts and coronavirus: temporary guidance for firms
FCA publishes temporary guidance on overdrafts during the coronavirus situation -
FG23/3: Finalised non-handbook Guidance on cryptoasset financial promotions
The Guidance will help firms deliver fair, clear, and not misleading marketing of cryptoassets to UK consumers. -
Information on the Future Fund Programme admistered by the British Business Bank - August 2021
The FCA provides information on the Future Fund Programme which is administered by the British Business Bank. -
FCA censures Amigo for failing to conduct adequate affordability checks
The FCA has publicly censured Amigo Loans Ltd for failing to conduct adequate affordability checks on borrowers and guarantors. -
Information on whistleblowing reports for 2019 to 2021 - May 2022
The FCA provides data on whistleblowing reports for 2019 to 2021. -
Effective compliance with the Market Abuse Regulation – a state of mind
Equity insider dealing has been a clear focus in the past, which is reflected by many of our outcomes to date being focused on that behaviour. ... Greater engagement with industry on this is therefore a clear area of our focus. -
FCA proposes stronger protection for consumers in financial markets
Plans for a new Consumer Duty which will set a higher level of consumer protection in retail financial markets -
FCA secures increased confiscation order against Benjamin Wilson
Today, His Honour Judge Grieve QC sitting at the Central Criminal Court increased the value of a confiscation order made against Benjamin Wilson, a convicted fraudster, from £1 to £31,905.33. The increased order must be paid within 28 days or Mr