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  1. 2020 fines

    News stories Published: 21/01/2020 Last modified: 03/03/2021
    This page contains information about enforcement fines published during the calendar year ending 2020.
  2. Warning on being careful where you get your data from

    News stories Published: 21/01/2020 Last modified: 21/01/2020
    Warning on being careful where you get your data from
  3. Intention to consult on updates to the FCA lists of multilateral development banks

    News stories Published: 13/01/2020 Last modified: 13/01/2020
    In the forthcoming Quarterly Consultation Paper the FCA intends to consult on changes to the Glossary terms a for multilateral development bank and designated multilateral development bank. 
  4. FCA becomes AML and CTF supervisor of UK cryptoasset activities

    News stories Published: 10/01/2020 Last modified: 10/01/2020
    FCA becomes AML and CTF supervisor of UK cryptoasset activities
  5. Citizens Advice supercomplaint to the CMA - update

    News stories Published: 09/01/2020 Last modified: 09/01/2020
    The Competition and Markets Authority (CMA) published its response to the Citizens Advice super-complaint on the loyalty penalty in December 2018, making several cross-cutting and market-specific recommendations in the cash savings, home insurance
  6. Inside FCA Podcast examines how we're regulating a changing pensions sector

    News stories Published: 08/01/2020 Last modified: 08/01/2020
    Read our story which outlines key elements of the Inside FCA Podcast on regulating the changing pensions landscape
  7. The Financial Services Regulatory Partners Phoenixing Group

    News stories Published: 20/12/2019 Last modified: 20/12/2019
    The Financial Services Regulatory Partners Phoenixing Group have met to discuss the progress which they have seen in tackling phoenixing in financial services since the group was launched in April this year.
  8. Elite Insurance Company Ltd (‘Elite’) has entered into administration

    News stories Published: 12/12/2019 Last modified: 17/12/2019
    Elite Insurance Company Ltd (‘Elite’) has entered into administration
  9. FCA extends the Senior Managers and Certification Regime to 47,000 firms

    Firms News stories Published: 09/12/2019 Last modified: 09/12/2019
    FCA extends the Senior Managers and Certification Regime to 47,000 firms
  10. FCA meets firms to discuss feedback on Gabriel and improvements to new data collection platform

    News stories Published: 05/12/2019 Last modified: 05/12/2019
    Following the Gabriel user survey we launched in July 2019, we met with survey respondents who expressed interest in engaging with us on the new system