Showing 1 to 10 of 11 search results.

1. Scammers looking to exploit financial stress at Christmas, FCA warns

   Scams Press Releases Published: 06/12/2023 Last modified: 06/12/2023
   The FCA warns of the risk of loan fee fraud as almost two-thirds of parents feel pressured to spend above their means at Christmas.

2. Rational Foreign Exchange Limited enters special administration

   News stories Published: 30/11/2023 Last modified: 01/12/2023
   Ed Boyle and Kristina Kicks of Interpath Ltd have been appointed joint special administrators (JSAs).

3. FCA fines three money transfer firms for breaking competition law

   Press Releases Published: 30/11/2023 Last modified: 30/11/2023
   The FCA has today imposed fines on three money transfer firms after they admitted to fixing prices charged to consumers in Glasgow. 

4. Personal investment firms that give bad advice to hold capital for redress

   Press Releases Published: 29/11/2023 Last modified: 30/11/2023
   Our proposals to require personal investment firms to set aside capital so that they can cover compensation costs.

5. Sustainability disclosure and labelling regime confirmed by the FCA

   Press Releases Published: 28/11/2023 Last modified: 29/11/2023
   The FCA has confirmed a substantial package of measures to improve the trust and transparency of sustainable investment products and minimise greenwashing.

6. Unregulated Buy Now Pay Later (BNPL) firms becoming authorised

   News stories Published: 23/11/2023 Last modified: 23/11/2023
   Prior to the UK leaving the EU, EEA-based firms were able to operate in the UK without our direct authorisation.

7. Morses Club Limited and Shelby Finance Ltd (trading as Dot Dot Loans) enter administration

   News stories Published: 20/11/2023 Last modified: 20/11/2023
   Morses Club Limited and its wholly owned subsidiary Shelby Finance Ltd (trading as Dot Dot Loans) have entered administration.

8. FCA secures contract changes for buy-now-pay-later customers as more consumers use the product

   Press Releases Published: 31/10/2023 Last modified: 31/10/2023
   FCA research shows that there has been a significant increase in the use of buy-now-pay-later (BNPL).

9. H.P.A.S Limited (trading as Safestyle UK) enters administration

   News stories Published: 30/10/2023 Last modified: 10/11/2023
   On 30 October 2023 the directors of H.P.A.S Limited appointed Richard John Harrison and William James Wright of Interpath Advisory as joint administrators. The administrators are qualified insolvency practitioners.

10. Novaloans Ltd (trading as Cash4UNow) enters administration

    Firms in administration News stories Published: 25/10/2023 Last modified: 25/10/2023
    On 23 October 2023, Novaloans Ltd (trading as Cash4UNow) went into administration.