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  1. FCA censures Premier FX for payment rule breaches

    Press Releases Published: 25/02/2021 Last modified: 26/02/2021
    The FCA has publicly censured Premier FX Limited for failing to safeguard its customers’ money and for misuse of its payment accounts under the Payments Services Regulations.

  2. The Financial Conduct Authority (FCA) makes senior appointments to drive its transformation

    Press Releases Published: 25/02/2021 Last modified: 26/02/2021
    Nikhil Rathi, Chief Executive of the FCA since October 2020, has now made four further appointments to the FCA’s executive team.

  3. FCA responds to High Court decision to stay proceedings in enforcement case

    Press Releases Published: 24/02/2021 Last modified: 26/02/2021
    The Claimants issued a judicial review to challenge a decision by the FCA’s Regulatory Decisions Committee not to stay the regulatory proceedings against the first Claimant.

  4. FCA returns funds to victims of unauthorised deposit taking and collective investment schemes

    Press Releases Published: 24/02/2021 Last modified: 26/02/2021
    The FCA has obtained High Court Approval to return £3.42 million to compensate victims of a series of unauthorised deposit taking and collective investment schemes.

  5. FCA launches guidance for firms on the fair treatment of vulnerable customers

    Press Releases Published: 23/02/2021 Last modified: 26/02/2021
    The Financial Conduct Authority (FCA) has published final guidance clarifying its expectations of firms on the fair treatment of vulnerable customers.

  6. FCA commences criminal proceedings against brothers for insider dealing and fraud

    Press Releases Published: 16/02/2021 Last modified: 16/02/2021
    Following its investigation, the FCA has started criminal proceedings against Mohammed Zina and Suhail Zina.

  7. FCA commences criminal proceedings against two for insider dealing

    Press Releases Published: 11/02/2021 Last modified: 11/02/2021
    The Financial Conduct Authority (FCA) has commenced a criminal prosecution against Stuart Bayes and Jonathan Swann for insider dealing.  

  8. FCA finds the Covid-19 pandemic leaves over a quarter of UK adults with low financial resilience

    Press Releases Published: 11/02/2021 Last modified: 11/02/2021
    The Financial Conduct Authority (FCA) has released its latest Financial Lives survey (FLS), looking at consumers’ financial situations, the financial products they choose and their experiences of engaging with financial services firms.

  9. FCA launches High Court proceedings against Paul Steel and Jacqueline Foster

    Press Releases Published: 09/02/2021 Last modified: 14/05/2021
    The FCA has commenced civil proceedings in the High Court against Paul Steel and Jacqueline Foster. 

  10. FCA sets out its approach to international firms

    Press Releases Published: 03/02/2021 Last modified: 03/02/2021
    The FCA today published its approach to the authorisation and supervision of international firms.