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Financial Conduct Authority (FCA)

FCA_regulator

FCA released the details of a clone firm

20/07/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that fraudsters are using the details of firms the FCA authorises to try to convince people that they work for ... Read More
FCA_regulator

FCA warns for unauthorised firm providing financial services or products in UK

15/06/2016(0)
The Financial Conduct Authority (FCA) has issued warnings to inform investors and public regarding a firm that FCA believes that has been providing financial services or products in the UK ... Read More
fca-building

FCA contacting 16,000 customers of debt management firm, PDHL

11/03/2016(0)
The Financial Conduct Authority (FCA) is currently assessing applications for authorisation from all debt management firms with interim permission. Firms that were previously regulated by the Office of Fair ... Read More
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FCA and PRA announced that will start investigations into HBOS senior managers

29/01/2016(0)
The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have decided to start investigations into certain former HBOS senior managers. These investigations will determine whether or not ... Read More
market-Lloyds

Lloyds under investigation by FCA over possible market rigging

07/01/2016(0)
Reports say investigation into gilts trading is not industry-wide despite recent criticism of regulator for dropping review into culture at major banks  The City regulator is investigating whether traders ... Read More
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FCA Warning: IRDM Brokers

11/12/2015(0)
FCA has issued a warning to inform investors and public regarding an unregistered financial services firm. FCA notes that: We believe this firm has been providing financial services or ... Read More
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FCA set to investigate HSBC amid claims of ‘improper practices’

10/12/2015(0)
Complaints commissioner forces inquiry at regulator, accusing it of mishandling reports of credit card overcharging The City regulator is set to launch an investigation into whether large numbers of ... Read More
FCA_regulator

FCA: Strengthening accountability in banking

10/12/2015(0)
Strengthening accountability in banking: Final amendments to the Decision Procedure and Penalties Manual and the Enforcement Guide FCA: In this policy statement, we set out our amendments to the ... Read More
fca-building

FCA publishes new measures for cash savings accounts to boost competition

09/12/2015(0)
Savers with cash accounts will benefit from a new package of measures published today by the Financial Conduct Authority (FCA) designed to improve competition by encouraging easier and quicker ... Read More
FCA_regulator

FCA warns for LondonFX as a clone firm

30/11/2015(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part of their ... Read More
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