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  1. FCA consults on proposals to boost disclosure of diversity on listed company boards and executive committees

    Press Releases Published: 28/07/2021 Last modified: 28/07/2021
    FCA consults on proposals to boost disclosure of diversity on listed company boards and executive committees.
  2. Ian Hudson sentenced to 4 years imprisonment for fraudulent trading and carrying on regulated activities without authorisation

    Press Releases Published: 26/07/2021 Last modified: 26/07/2021
    Ian James Hudson sentenced to 4 years mprisonment following charges laid by the FCA.
  3. FCA and Payment Systems Regulator publish updated evidence on cash access

    Press Releases Published: 23/07/2021 Last modified: 23/07/2021
    The FCA and Payment Systems Regulator have published an updated assessment of the UK’s access to cash infrastructure, taking into account the impact of coronavirus (Covid-19), alongside new research on consumers who rely on cash.
  4. FCA charges Simon Day with one offence of money laundering

    Press Releases Published: 22/07/2021 Last modified: 22/07/2021
    Following a joint investigation by the Financial Conduct Authority and City of London Police, the FCA has charged Simon Day with one offence of money laundering, contrary to Section 327(1) of the Proceeds of Crime Act.
  5. FCA consults on post-Brexit divergence for PRIIPS regulation

    Press Releases Published: 20/07/2021 Last modified: 20/07/2021
    The FCA has set out proposals to change disclosure documents provided to retail investors under the Packaged Retail and Insurance-based Investment products regulation.
  6. FCA secures conditional resolution of proceedings against Park First and its senior management

    Press Releases Published: 20/07/2021 Last modified: 21/07/2021
    The conditional agreement should see a further £25 million made available for compensation to investors
  7. FCA takes action against debt packager firms

    Press Releases Published: 20/07/2021 Last modified: 20/07/2021
    5 firms have stopped providing regulated debt advice until further notice and the FCA has used formal powers to stop another firm from providing regulated advice
  8. FCA commits to being a more innovative, assertive and adaptive regulator

    Press Releases Published: 15/07/2021 Last modified: 15/07/2021
    The commitment reflects the FCA’s Business Plan for 2021/22, the first annual plan since Nikhil Rathi joined the FCA as Chief Executive in October 2020
  9. FCA bans convicted fraudster from carrying out regulated activity

    Press Releases Published: 14/07/2021 Last modified: 14/07/2021
    An FCA investigation found Mr Creed failed to inform the FCA about his bankruptcy and a disqualification as a company director
  10. Stephen Allen pleads guilty to forgery

    Press Releases Published: 13/07/2021 Last modified: 13/07/2021
    The charge relates to events that followed proceedings by FCA against Mr Renwick Haddow for operating several unauthorised collective investment schemes