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  1. FCA statement on European Commission announcement on the Insurance Distribution Directive (IDD)

    Statements Published: 21/12/2017 Last modified: 05/01/2018
    The European Commission has announced a proposal to push back the application date of the Insurance Distribution Directive (IDD) by seven months to 1 October 2018, following requests from the European Parliament and Member States for a postponement. Member States (including the UK) will still be required to transpose the IDD into national law by...
  2. FCA response to ESMA's public statement on LEIs

    News stories Published: 20/12/2017 Last modified: 20/12/2017
    On 20 December, ESMA issued a public statement to support the smooth introduction of the Legal Entity Identifier (LEI) requirements for MiFID II implementation.
  3. Loan Oak (clone of authorised firm)

    Warnings Published: 20/12/2017 Last modified: 20/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. FCA statement on EU withdrawal

    Statements Published: 20/12/2017 Last modified: 20/12/2017
    On December 15 2017 The European Council confirmed that sufficient progress had been made to move to the second phase of negotiations related to transition (the ‘implementation period’) and the framework for the future relationship between the UK and the European Union. The FCA welcomes the progress that has been made and is supportive of...
  5. Defendants sentenced in FCA prosecution of £1.4 million investment scheme

    Press Releases Published: 20/12/2017 Last modified: 21/12/2017
    Samrat Bhandari, Dr Muhammad Aleem Mirza, Michael Moore and Paul Moore, each of whom played a role in the operation of an investment scheme which led to investors losing just over £1.4 million, today appeared at Southwark Crown Court to be sentenced.
  6. EBA Guidelines on Operational and Security Risks under PSD2

    Statements Published: 19/12/2017 Last modified: 19/12/2017
    On 12 December 2017 the European Banking Authority published final Guidelines on security measures for operational and security risks of payments services under the revised Payment Services Directive ('the Guidelines'). . All payment service
  7. FCA stops unlawful foreign exchange investment scheme

    Press Releases Published: 19/12/2017 Last modified: 21/12/2017
    Samrat Bhandari, Dr Muhammad Aleem Mirza, Michael Moore and Paul Moore, each of whom played a role in the operation of an investment scheme which led to investors losing just over £1.4 million, today appeared at Southwark Crown Court to be sentenced.
  8. Loans 4 All Needs / Loans 4 All Your Needs PVT Ltd / Loans For All Needs (clone)

    Warnings Published: 19/12/2017 Last modified: 19/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. Axeworth Securities

    Warnings Published: 18/12/2017 Last modified: 18/12/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  10. Sutton Johnson Holdings

    Warnings Published: 18/12/2017 Last modified: 18/12/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.