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  1. FCA secures £350,000 confiscation order against convicted insider dealer

    Press Releases Published: 24/07/2017 Last modified: 24/07/2017
    Today, Her Honour Judge Korner CMG QC sitting at Southwark Crown Court made a confiscation order in the sum of £350,000 against Damian Clarke, a convicted insider dealer. The order must be paid within 3 months or Mr Clarke will face a further 3 years in prison.
  2. FCA seeks views regarding the Office for Professional Body Anti-Money Laundering Supervision

    Press Releases Published: 24/07/2017 Last modified: 24/07/2017
    The Financial Conduct Authority (FCA) has launched a consultation regarding the government-proposed Office for Professional Body AML Supervision (OPBAS).
  3. E Money Limited/Evolution Money Limited (clone of FCA authorised firm)

    Warnings Published: 24/07/2017 Last modified: 24/07/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. LDN Exchange (trading name of Trident Group Limited)

    Warnings Published: 21/07/2017 Last modified: 21/07/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  5. Oxford Capital Partners (clone of FCA authorised firm)

    Warnings Published: 21/07/2017 Last modified: 03/08/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. UK Tech Protect Limited

    Warnings Published: 20/07/2017 Last modified: 20/07/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  7. Regulation round-up July 2017

    Newsletters Published: 20/07/2017 Last modified: 20/07/2017
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  8. General insurance events announced for Live & Local regional programme

    News stories Published: 20/07/2017 Last modified: 25/07/2017
    Following the release of retail investment events for the Live & Local regional programme, we are now announcing details of the first set of general insurance events taking place from September to December across the UK.
  9. Non-bank payment service providers to gain access to settlement accounts at the Bank of England

    News stories Published: 19/07/2017 Last modified: 19/07/2017
    The Bank of England is extending access to settlement accounts in its real-time gross settlement (RTGS) system to non-bank payment service providers, enabling direct access to the UK’s sterling payment systems. In doing so, the Bank of England aims to promote innovation and competition in the payments sector.
  10. The use of the interbank rate in online currency converter tools

    Statements Published: 19/07/2017 Last modified: 19/07/2017
    The FCA is concerned that payment institutions and e-money institutions may have used currency converter tools in relation to their currency transfer services[1] in a misleading way. Tools which convert currency at the interbank rate may be used in such a way as to give consumers the misleading impression that the rates shown are available to them,...