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  1. 2021 fines

    News stories Published: 04/03/2021 Last modified: 08/07/2021
    This page contains information about enforcement fines published during the calendar year ending 2021.
  2. The House Crowd Limited enters administration

    News stories Published: 26/02/2021 Last modified: 26/02/2021
    On 24 February 2021, the Directors of The House Crowd Limited, a regulated Peer-to Peer (P2P) firm, placed the Company into administration and appointed Frank Ofonagoro, Jeremy Woodside and Frank Wessely of Quantuma Advisory Limited as Joint
  3. FCA news and publications now available in a daily email alert

    News stories Published: 19/02/2021 Last modified: 22/02/2021
    The FCA now publishes a daily news and publications email alert.
  4. FCA report outlines practices firms can consider to reduce consumer harm caused by failed technology changes

    News stories Published: 05/02/2021 Last modified: 05/02/2021
    A new FCA multi-firm review looks at how firms implement technology change, the challenges caused when changes fail, and steps firms can take to protect consumers from harm and disruption in the market.
  5. Half of reporting firms moved to FCA’s new data collection platform

    News stories Published: 20/01/2021 Last modified: 20/01/2021
    50% of firms who have previously submitted their regulatory reporting on Gabriel are now using RegData.
  6. FCA publishes Defined Benefit Advice Assessment Tool

    News stories Published: 15/01/2021 Last modified: 15/01/2021
    The DBAAT helps the market understand how we assess the suitability of defined benefit pension transfer advice
  7. FCA warns consumers about unauthorised forex investment xchloesworld

    News stories Published: 13/01/2021 Last modified: 13/01/2021
    The FCA has updated its consumer warning against an unauthorised online trader using Instagram, known as chloefxtrades / chloehenx, to include a further account xchloesworld.
  8. FCA warns consumers of the risks of investments advertising high returns based on cryptoassets

    News stories Published: 11/01/2021 Last modified: 11/01/2021
    The FCA is aware that some firms are offering investments in cryptoassets, or lending or investments linked to cryptoassets, that promise high returns. Investing in cryptoassets, or investments and lending linked to them, generally involves taking
  9. Regulatory change for firms as Brexit transition period ends

    News stories Published: 31/12/2020 Last modified: 31/12/2020
    As of 11pm on 31 December 2020, the transition period ended and EU laws no longer apply in the UK. For many financial services businesses, this means changes to existing systems and services.
  10. MyJar enters administration

    News stories Published: 22/12/2020 Last modified: 22/12/2020
    On 22 December 2020, MyJar Ltd, was placed into administration. David Clements, Paul Boyle and Anthony Murphy of Harrisons Business Recovery & Insolvency (London) Limited were appointed as Joint Administrators.