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  1. FCA issues 146 alerts in first 24 hours of new crypto marketing regime

    Statements Published: 09/10/2023 Last modified: 09/10/2023
    Changes to legislation that bring cryptoasset promotions under our remit are now in force.
  2. End of implementation period for debt packager referral fee ban

    Statements Published: 02/10/2023 Last modified: 02/10/2023
    Our Policy Statement and Final Rules on the debt packager referral fee ban (PS23/5) was published on 2 June 2023. In it we said that existing debt packagers and their existing Appointed Representatives (ARs) at that time could benefit from an
  3. FCA analysing lenders’ fair value assessments

    Statements Published: 01/09/2023 Last modified: 01/09/2023
    Following concerns that not all savers are getting good deals, the FCA required 9 firms to provide us with their assessments of what value their savings products offer.
  4. Direct Line to carry out a past business review relating to the FCA's pricing rules

    Statements Published: 01/09/2023 Last modified: 01/09/2023
    Direct Line Group will carry out a review to identify all instances where a customer has been overcharged and provide appropriate redress.
  5. Financial Services & Markets Act 2023 gives FCA new powers to protect access to cash

    Statements Published: 18/08/2023 Last modified: 18/08/2023
    FCA’s new powers are an important step towards maintaining reasonable provision of cash deposit and withdrawal services.
  6. FCA sets out expectations for UK cryptoasset businesses complying with the Travel Rule

    Statements Published: 17/08/2023 Last modified: 01/09/2023
    We set out our expectations for crypto firms to comply with the Travel Rule.
  7. Supervisory flexibility on transaction reporting

    Statements Published: 27/07/2023 Last modified: 27/07/2023
    We will not take action against any firms where they misreport several fields in UK MiFIR transaction reports.
  8. FCA statement following NatWest Board announcement

    Statements Published: 25/07/2023 Last modified: 25/07/2023
    Sheldon Mills comments on today's announcement from the NatWest Board regarding recent allegations.
  9. FCA and ICO confirm how firms can support savings customers

    Statements Published: 18/07/2023 Last modified: 18/07/2023
    The Information Commissioner’s Office (ICO) and FCA have written to UK Finance and the Building Societies Association clarifying that savings providers can inform their customers of the best rates available to them, even where they have objected
  10. Temporary regulatory forbearance on MCOB 7.6.28R

    Statements Published: 14/07/2023 Last modified: 14/07/2023
    Our supervisory approach to certain mortgage disclosure requirements.