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  1. Impact of the coronavirus on firms’ LIBOR transition plans

    Statements Published: 25/03/2020 Last modified: 25/03/2020
    The FCA, Bank of England and members of the Working Group on Sterling Risk-Free Reference Rates have discussed the impact of the coronavirus on firms’ LIBOR transition plans over the coming months.
  2. Temporary ban on net short positions by Austrian FMA

    News stories Published: 25/03/2020 Last modified: 25/03/2020
    The Financial Conduct Authority (“FCA”) would like to draw the industry’s attention to the announcement by the Austrian Financial Market Authority (Austrian FMA) which restricts transactions under Article 20 of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012.
  3. Investment Supermarket / Eclipse Marketing Limited

    Warnings Published: 25/03/2020 Last modified: 26/03/2020
    Investment Supermarket / Eclipse Marketing Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Swed Bank / Swedbank (clone of EEA authorised firm)

    Warnings Published: 25/03/2020 Last modified: 25/03/2020
    Swed Bank / Swedbank (clone of EEA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  5. Bad Credit Loans Company (clone of FCA authorised firm)

    Warnings Published: 25/03/2020 Last modified: 25/03/2020
    Bad Credit Loans Company (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  6. Banks, building societies and credit unions – branch access for essential services

    Statements Published: 25/03/2020 Last modified: 26/03/2020
    Banks, building societies and credit unions are working closely with the FCA, the Prudential Regulation Authority and HM Treasury to maintain branch access for essential services. The FCA urges customers to only visit branches where absolutely necessary.
  7. Statement on bank branch opening

    Statements Published: 24/03/2020 Last modified: 27/03/2020
    In line with the latest UK Government announcement, our current advice to banks and building societies is that they should keep branches and contact centres open, where possible, as they are deemed essential for civil and commercial functions.
  8. Benson Mines Consultancy / Benson Mines

    Warnings Published: 24/03/2020 Last modified: 24/03/2020
    Benson Mines Consultancy / Benson Mines is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Grandefex

    Warnings Published: 23/03/2020 Last modified: 23/03/2020
    Grandefex is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  10. Assured Finances

    Warnings Published: 23/03/2020 Last modified: 23/03/2020
    Assured Finances is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.