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  1. FCA asks for proposals on how open finance could transform financial services

    Press Releases Published: 17/12/2019 Last modified: 17/12/2019
    The Bank of England (the Bank), Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) have today published a shared policy summary and co-ordinated consultation papers (CPs) on new requirements to strengthen operational resilience in the financial services sector.
  2. FCA fines PPC for misleading consumers and banks in first CMC case closed by the regulator

    Press Releases Published: 17/12/2019 Last modified: 17/12/2019
    The Financial Conduct Authority (FCA) has fined Professional Personal Claims Limited (PPC) £70,000 for misleading consumers through its websites and printed materials.
  3. FCA secures confiscation order totalling £5 million against illegal money lender

    Press Releases Published: 17/12/2019 Last modified: 17/12/2019
    On 11 December 2019, Southwark Crown Court made a confiscation order against Dharam Prakash Gopee in the sum of £5,118,018.72. The effect of the order is to confiscate all his criminal proceeds as an illegal money lender. Mr Gopee was also ordered to pay almost £230,000 in compensation to consumers.
  4. FCA and Bank of England statement on joint review of open-ended funds

    Statements Published: 16/12/2019 Last modified: 16/12/2019
    The Financial Policy Committee has set out initial findings of a joint review by the Financial Conduct Authority and the Bank of England on open-ended investment funds and the risks posed by their liquidity mismatch in its Financial Stability Report.
  5. Elite Insurance Company Ltd (‘Elite’) has entered into administration

    News stories Published: 12/12/2019 Last modified: 17/12/2019
    Elite Insurance Company Ltd (‘Elite’) has entered into administration
  6. MMP Financial Limited enters administration

    Statements Published: 10/12/2019 Last modified: 10/12/2019
    MMP Financial Limited enters administration
  7. FCA response to the Cranston Review

    Statements Published: 10/12/2019 Last modified: 10/12/2019
    FCA response to the Cranston Review
  8. Information for customers of Merchant Optimisation Services Limited

    Statements Published: 09/12/2019 Last modified: 09/12/2019
    FCA update on Merchant Optimisation Services Limited
  9. Information for customers of One Stop Money Manager Limited

    Statements Published: 09/12/2019 Last modified: 09/12/2019
    FCA update on Merchant Optimisation Services Limited
  10. DJS (UK) Limited enters administration

    Statements Published: 09/12/2019 Last modified: 09/12/2019
    On 5 December, DJS (UK) Limited, trading as PiggyBank Zero, PiggyBank Instalment loans, PiggyBank Loans, Aeroplane Loans, PiggyBank Guarantor Loans, was placed into administration. Shane Biddlecombe and Gordon Johnston at HJS Recovery UK Limited were appointed as joint administrators.