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  1. Regulation round-up September 2018

    Newsletters Published: 20/09/2018 Last modified: 20/09/2018
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  2. FCA consults on new rules for claims management firms to raise standards of conduct and protect consumers

    News stories Published: 20/09/2018 Last modified: 20/09/2018
    We are consulting on new rules for claims management companies to raise standards of conduct. We will become the regulator of claims management companies (CMCs) on 1 April 2019.
  3. Dear CEO LIBOR letter

    Statements Published: 19/09/2018 Last modified: 19/09/2018
    On Wednesday 19 September, the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) wrote to CEOs of major banks and insurers supervised in the UK asking for the preparations and actions they are taking to manage transition from LIBOR to alternative interest rate benchmarks. The purpose of the letters is to seek assurance...
  4. Tier One Capital Ltd (clone of FCA authorised firm)

    Warnings Published: 19/09/2018 Last modified: 19/09/2018
    Tier One Capital Ltd (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.
  5. The FCA announces outcome of investigation into 4 life insurance companies

    Press Releases Published: 19/09/2018 Last modified: 19/09/2018
    The Financial Conduct Authority (FCA) has today announced that its remaining investigations into firms, following its thematic review into the fair treatment of longstanding customers in the life insurance sector, have each been closed.
  6. Easy Cheap Loans

    Warnings Published: 17/09/2018 Last modified: 17/09/2018
    Easy Cheap Loans is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Hakopa, Williams and Partners

    Warnings Published: 17/09/2018 Last modified: 17/09/2018
    Hakopa, Williams and Partners is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Superior Finance UK Limited / Superior Finance Services Limited

    Warnings Published: 17/09/2018 Last modified: 17/09/2018
    Superior Finance UK Limited / Superior Finance Services Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Pensions: A view from the FCA

    Speeches Published: 17/09/2018 Last modified: 17/09/2018
    Speech by Andrew Bailey, Chief Executive of the FCA, delivered at Gleneagles.
  10. Michael Nascimento sentenced to 11 years’ imprisonment in FCA prosecution of £2.8m investment fraud

    Press Releases Published: 17/09/2018 Last modified: 17/09/2018
    Michael Nascimento was today sentenced to 11 years’ imprisonment for his role in a share fraud carried out through a series of boiler room companies which led to the loss of more than £2.8 million of investors’ money. He was the controlling mind, instigator and the main beneficiary of the fraud.