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  1. Statement on various MiFID obligations and benchmarks regulation if the UK leaves the EU without an implementation period

    Statements Published: 13/03/2019 Last modified: 13/03/2019
    ESMA has published a statement clarifying its approach to aspects of the MiFID position limits regime, post-trade transparency requirements, derivatives trading obligation and benchmarks regulation if the UK leaves the EU without an implementation period (a no-deal scenario).
  2. Is it a Wonderful Life?

    Speeches Published: 13/03/2019 Last modified: 13/03/2019
    Speech by Charles Randell, Chair, FCA delivered at the Retail Banking Conference 2019 in London.
  3. Money laundering and supervising trusted professionals

    Speeches Published: 12/03/2019 Last modified: 30/08/2019
    OPBAS one year on report, highlights supervision and money laundering awareness failings and sets out ways to improve standards.
  4. FCA statement on the reporting of derivatives under the UK EMIR regime in a no-deal scenario

    Statements Published: 11/03/2019 Last modified: 26/04/2019
    This statement explains what Trade Repositories (TRs), and UK counterparties that use them, should do to make sure they are compliant with their EMIR reporting obligations after the UK leaves the EU.
  5. FCA FIRDS open for firms to test publication from 14 March 2019

    News stories Published: 08/03/2019 Last modified: 15/03/2019
    We have built FCA FIRDS (Financial Instruments Reference Data System) to replace ESMA FIRDS in the UK.
  6. FCA welcomes independent review into access to cash

    Statements Published: 06/03/2019 Last modified: 06/03/2019
    This statement outlines the independent review into access to cash.
  7. Consumer warning on Next Coin Market

    News stories Published: 06/03/2019 Last modified: 06/03/2019
    We believe Next Coin Market is an illegal organisation based in Bulgaria, claiming to be an FCA authorised firm offering cryptocurrencies to UK consumers. We have become aware they are sending consumers a link to a fake website, which gives the impression they are authorised by the FCA, when they are not.  This is criminal activity. If you have...
  8. Statements of Policy on the operation of the MiFID transparency regime

    Statements Published: 04/03/2019 Last modified: 19/03/2019
    We have published Statements of Policy outlining how we will operate the MiFID transparency regime, if the UK leaves the EU without an implementation period.
  9. Important information for British Steel Pension Scheme members

    News stories Published: 01/03/2019 Last modified: 24/05/2019
    The FCA is looking into the suitability of the advice that firms gave to members of the British Steel Pension Scheme (BSPS). We want to ensure that former members of the scheme know about their rights to make a formal complaint to the Financial Ombudsman Service, which is free and independent. The Ombudsman considers complaints from customers.
  10. Curo Transatlantic Limited enters administration with Pre-Pack Sale

    Statements Published: 26/02/2019 Last modified: 08/03/2019
    On 25 February 2019 Curo Transatlantic Limited (CTL), trading as Wage Day Advance and Juo Loans, a high cost short term credit firm regulated by the Financial Conduct Authority have placed themselves into administration. KPMG have been appointed as administrators to manage the firms’ businesses and affairs. The FCA will continue to supervise...