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FCA confirms plan to protect access to cash for consumers and small businesses
Banks and building societies will need to weigh up if local communities lack access to cash services, like branches and ATMs, and plug significant gaps, under new FCA rules. -
FCA calls on firms to improve treatment of politically exposed persons (PEPs)
The FCA has told financial firms – including banks, payment firms and lenders – to do more to ensure Parliamentarians, senior public servants and their families are not treated unfairly. -
PSR and FCA launch joint call for information on big tech and digital wallets
We are seeking views on the benefits and risks digital wallets bring to people and businesses. -
Court sets dates for ‘finfluencer’ trials
Trials have been scheduled after the FCA charged 9 individuals in relation to an unauthorised foreign exchange trading scheme promoted on social media. -
FCA overhauls listing rules to boost growth and innovation on UK stock markets
The new rules are the biggest changes to the listing regime in over 3 decades. They aim to support a wider range of companies to issue their shares on a UK exchange, increasing opportunities for investors. -
FCA takes action against three individuals from SVS Securities for mistreatment of pension funds
Bonds into which they were invested by SVS have since defaulted, with customers unlikely to receive more than a fraction of their investment back. -
Two arrests connected to suspected illegal £1 billion cryptoasset business
The FCA, working with the Metropolitan Police Service, has conducted an operation to arrest 2 individuals, aged 38 and 44, suspected of running an illegal cryptoasset exchange. -
FCA keeps trading apps under review over gaming concerns
In an online experiment with over 9,000 consumers, the FCA found that digital engagement practices (DEPs) used by trading apps, such as push notifications and prize draws, can increase trading frequency and risk taking. -
FCA urges victims to claim compensation for Ian Hudson's illegal activities
The FCA urges victims of Ian Hudson's fraudulent trading to come forward for compensation by 3 July 2024. -
New Cost Benefit Analysis Panel to be chaired by Dr Felix Martin
Dr Felix Martin has been appointed chair of the FCA's new, independent Cost Benefit Analysis Panel.