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Financial crime resources
Find publications about our Financial Crime Public Commitment, including news, speeches, podcasts, events and external publications. -
Two found guilty of insider dealing
Today Fabiana Abdel-Malek was sentenced to 3 years’ imprisonment and Walid Choucair sentenced to 3 years’ imprisonment in respect of five offences of insider dealing. Fabiana Abdel-Malek and Walid Anis Choucair were each convicted over the -
ING Direct UK transfers to Barclays Bank
On 6 March 2013 ING Direct UK savings accounts and mortgages transferred to Barclays Bank. A new Barclays brand, Barclays Direct, will now look after these accounts. This could affect how your savings are protected. Barclays has however agreed to -
Hartley Pensions Limited enters administration
On 29 July 2022 the directors of Hartley Pensions appointed Peter Kubik and Brian Johnson of UHY Hacker Young LLP as joint administrators at the request of the FCA. -
The future of LIBOR
Speech by Andrew Bailey, Chief Executive of the FCA, at Bloomberg London. -
British Steel Pension Scheme – our approach to enforcement
Read about the FCA's investigations into firms and individuals who provided unsuitable advice to consumers to transfer out of the British Steel Pension Scheme (BSPS), as well as other defined benefit (DB) pension schemes. -
The Evolution of the Mortgage Market
So, priority areas here might include the likes of mobile banking, online investment or money transfer, where we’re seeing innovations such as apps that allow you to take a picture ... We know that the second charge market is important for consumers -
The FCA’s role in promoting innovation
Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, delivered at the BBA FinTech Banking Conference. -
FG17/3: Primary Market Bulletin No. 17
The UKLA Knowledge Base has been updated with the guidance set out in Primary Market Bulletin No. 17. -
Our supervision overview
Speech by Clive Adamson, director of supervision, at the General Insurance conference, London.