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  1. Ralston Consultancy Ltd

    Warnings Published: 10/04/2017 Last modified: 10/04/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  2. Innovating for the future: the next phase of Project Innovate

    Speeches Published: 10/04/2017 Last modified: 10/04/2017
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Innovate Finance Global Summit.
  3. Lawson Consultancy Limited

    Warnings Published: 07/04/2017 Last modified: 07/04/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  4. Statement on the Financial Conduct Authority’s enforcement investigation into issues relating to HBOS Reading

    Press Releases Published: 07/04/2017 Last modified: 07/04/2017
    The Financial Conduct Authority (FCA) today announces that it is investigating events surrounding the discovery of misconduct within the Reading-based Impaired Assets team of Halifax Bank of Scotland (HBOS).
  5. FCA bans and fines two individuals for market abuse

    Press Releases Published: 07/04/2017 Last modified: 07/04/2017
    The Financial Conduct Authority (FCA) has banned and imposed financial penalties on two former Worldspreads Limited (WSL) employees. WSL, which operated a spread betting business, collapsed in March 2012.    
  6. Money Information Service

    Warnings Published: 06/04/2017 Last modified: 06/04/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  7. Matchpoint Finance PLC (clone of Irish incorporated company)

    Warnings Published: 06/04/2017 Last modified: 06/04/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  8. The Loan Expert / www.theloan.expert (clone)

    Warnings Published: 03/04/2017 Last modified: 03/04/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. GMO Investment Management / GMO Funds PLC / GMO (clone)

    Warnings Published: 03/04/2017 Last modified: 20/04/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  10. The expanding scope of individual accountability for corporate misconduct

    Speeches Published: 03/04/2017 Last modified: 05/04/2017
    Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the New York University Program on Corporate Compliance and Enforcement