News | FCA

Latest news

Insider dealer Walid Choucair ordered to pay £3.9 million in confiscation 22/01/2021

FCA proposes CMC fee price cap 21/01/2021

Half of reporting firms moved to FCA’s new data collection platform 20/01/2021

FCA clamps down on consumer investment harm 18/01/2021

FCA reminds firms to regularly review regulatory permissions 18/01/2021

FCA publishes Defined Benefit Advice Assessment Tool 15/01/2021

Supreme Court judgment in FCA’s business interruption insurance test case 15/01/2021

FCA warns consumers about unauthorised forex investment xchloesworld 13/01/2021

FCA proposes update to guidance on mortgages and consumer credit repossessions 13/01/2021

The final countdown: Completing sterling LIBOR transition by end-2021 11/01/2021

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PrimeXQ (Clone of FCA authorised firm)

Published:

25/01/2021

Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent)

Published:

25/01/2021

Wealth Nation Ltd / Wealth Mentor Gold

Published:

25/01/2021

Loanline/ Loan Line (clone of an FCA authorised firm)

Published:

22/01/2021

The Alert Nation

Published:

22/01/2021

Citadel Holdings Plc

Published:

22/01/2021

Lonny Prime Limited

Published:

22/01/2021

Published:

22/01/2021

Global Commodity Investments Limited (GCIL)

Published:

22/01/2021

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Twitter @TheFCA

Financial Conduct Authority

@TheFCA (link is external)

Support for mortgage payments is still available - whether you need help now or if existing help is coming to an en… https://t.co/bb3fAZXDyv

9 hours 26 min ago
Financial Conduct Authority

@TheFCA (link is external)

Register now for our virtual events on 23 Feb & 23 March 2021, which will help firms in navigating the regulatory l… https://t.co/p5S0cZjJuE

11 hours 31 min ago
Financial Conduct Authority

@TheFCA (link is external)

Research Note: Fixed Income exchange-traded funds (ETFs): secondary market participation and resilience during time… https://t.co/IzLtfZESiO

13 hours 37 min ago
Financial Conduct Authority

@TheFCA (link is external)

If you're not sure the company you're investing in is real, it could be a scam. Check the FCA register at… https://t.co/IIziPMEfwv

16 hours 26 min ago
Financial Conduct Authority

@TheFCA (link is external)

Don't jump into an investment just because others say they have done the same. Check the FCA warning list before in… https://t.co/TWHlttBjOh

Friday, 22 January, 2021 - 17:00

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The business of social purpose

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Facing the future – challenges and priorities for the FCA

Towards end of the transition period: getting ready for a new environment

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Acting flexibly and treating customers fairly in the face of a pandemic

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