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  1. Daxhelet Capital (clone of authorised firm)

    Warnings Published: 13/06/2019 Last modified: 13/06/2019
    Daxhelet Capital (clone of 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.
  2. FCA publishes final report in relation to RBS GRG

    Press Releases Published: 13/06/2019 Last modified: 13/06/2019
    The Financial Conduct Authority (FCA) has today published the final report on its investigation in to Royal Bank of Scotland’s (RBS) treatment of small and medium-sized enterprise (SME) customers transferred to its Global Restructuring Group (GRG). This follows the update provided in July 2018 on the investigation. 
  3. Claims Careline Ltd (clone of authorised firm)

    Warnings Published: 13/06/2019 Last modified: 13/06/2019
    Claims Careline Ltd (clone of 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.
  4. Fiedler Hans Peter (FHP) (clone of authorised firm)

    Warnings Published: 13/06/2019 Last modified: 13/06/2019
    Fiedler Hans Peter (FHP) (clone of 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. Collier Consulting Group LLC

    Warnings Published: 12/06/2019 Last modified: 12/06/2019
    Collier Consulting Group LLC is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  6. GPC SIPP Limited enter administration

    News stories Published: 12/06/2019 Last modified: 14/06/2019
    Following discussions with the Financial Conduct Authority, on 11 June 2019, the sole director of GPC SIPP Limited, a firm authorised and regulated by the FCA, appointed Adam Stephens and Henry Shinners of Smith & Williamson LLP as joint administrators.
  7. FCA publishes final rules on Buy Now Pay Later products

    Press Releases Published: 12/06/2019 Last modified: 12/06/2019
    The Financial Conduct Authority (FCA) today confirmed it will introduce new rules in the Buy Now Pay Later (BNPL) market, saving consumers around £40-60 million a year. The changes, which include banning firms from charging backdated interest on money that has been repaid by the consumer during the BNPL offer period, will be in force by 12...
  8. Regulatory co-operation between the UK and US: now and in the future

    Speeches Published: 12/06/2019 Last modified: 12/06/2019
    Panel appearance by Nausicaa Delfas, Executive Director of International at the BritishAmerican Business Transatlantic Finance Forum, New York City
  9. Everyday Loans (clone of FCA authorised firm)

    Warnings Published: 11/06/2019 Last modified: 11/06/2019
    Everyday Loans (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.
  10. LAMP Insurance Company Limited (LAMP) has entered into liquidation

    News stories Published: 11/06/2019 Last modified: 11/06/2019
    LAMP is an insurance firm authorised and regulated by the Gibraltar Financial Services Commission (GFSC)