Showing 1 to 10 of 82 search results for using our enforcement powers.

1. Navigating the UK's Digital Regulation Landscape: Where are we headed?

   Speeches Published: 22/04/2024 Last modified: 23/04/2024
   Speech by Nikhil Rathi, FCA Chief Executive delivered at the Digital Regulation Cooperation Forum (DRCF)

2. Investing in outcomes: a regulatory approach to deliver for consumers, markets and competitiveness

   Speeches Published: 14/03/2024 Last modified: 14/03/2024
   Speech by Nikhil Rathi, FCA Chief Executive delivered at the Morgan Stanley European Financials Conference.

3. Evolving our enforcement approach to protect and grow our markets

   Speeches Published: 27/02/2024 Last modified: 27/02/2024
   Speech by Therese Chambers, FCA joint executive director of enforcement and market oversight, delivered at The Market Abuse and Market Manipulation Summit.

4. Four men under investigation on suspicion of multiple offences

   Press Releases Published: 14/02/2024 Last modified: 14/02/2024
   The FCA and National Crime Agency (NCA) conducted a major operation to arrest 3 London based individuals.

5. The Financial Conduct Authority continues crackdown on unregistered crypto ATMs in the UK

   Press Releases Published: 11/07/2023 Last modified: 08/08/2023
   Since the start of 2023, the Financial Conduct Authority (FCA) has visited and inspected 34 locations across the UK suspected of hosting crypto ATMs.

6. How innovation and regulation in financial services can drive the UK's economic growth

   Speeches Published: 29/06/2023 Last modified: 29/06/2023
   Speech by Sheldon Mills, Executive Director, Consumers and Competition delivered at the CityUK Annual Conference 2023.

7. FCA continues action against unregistered crypto ATMs across the UK

   Press Releases Published: 05/05/2023 Last modified: 09/05/2023
   The FCA has inspected sites in Exeter, Nottingham and Sheffield as part of a continued crackdown on this sector.

8. FCA takes further action against unregistered crypto ATMs in East London

   Press Releases Published: 08/03/2023 Last modified: 13/03/2023
   In a joint operation with the Metropolitan Police, we have used our powers to inspect several sites suspected of hosting illegally operating crypto ATMs

9. FCA takes action against unregistered crypto ATM operators in Leeds

   Press Releases Published: 14/02/2023 Last modified: 14/02/2023
   The Financial Conduct Authority (FCA) has used its powers to enter and inspect several sites around Leeds suspected of hosting illegally operated crypto ATMs.

10. How to organise a COO

    Speeches Published: 08/02/2023 Last modified: 08/02/2023
    Speech by Emily Shepperd, FCA Chief Operating Officer and ED Authorisations, delivered at the Armstrong Wolfe COO Summit 2023