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  1. FCA finalises revised Payment Services Directive (PSD2) requirements

    Press Releases Published: 19/09/2017 Last modified: 19/09/2017
    The Financial Conduct Authority (FCA) has today published its approach to implementing the revised Payment Services Directive (PSD2). 
  2. MiFID II: authorisation and variation of permissions

    News stories Published: 18/09/2017 Last modified: 18/09/2017
    MiFID II applies from 3 January 2018, less than four months away. It widens the scope of MiFID by capturing some financial entities that did not previously require authorisation. Some firms who are already authorised may also need new authorisations or a Variation of Permission (VoP) to carry out activities from next year.
  3. Beaufort Securities (clone)

    Warnings Published: 14/09/2017 Last modified: 14/09/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. FCA Market - Financial Contract Authority

    Warnings Published: 14/09/2017 Last modified: 14/09/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  5. FCA makes Market Investigation Reference for investment consultancy services

    Press Releases Published: 14/09/2017 Last modified: 14/09/2017
    The Financial Conduct Authority (FCA) has today confirmed its final decision to make a Market Investigation Reference (MIR) to the Competition and Markets Authority (CMA) in relation to investment consultancy and fiduciary management services.  This is the first time that the FCA has made such a reference to the CMA.
  6. Extension of temporary restriction in short selling: Liberbank, S.A

    News stories Published: 13/09/2017 Last modified: 13/09/2017
    The Financial Conduct Authority (“FCA”) would like to draw the industry’s attention to the announcement by the Spanish Comisión Nacional del Mercado de Valores (CNMV) which extends the restrictions of transactions under Article 20 (2) (a) and (b) of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012.
  7. Initial Coin Offerings

    Statements Published: 12/09/2017 Last modified: 12/09/2017
    Consumer warning about the risks of Initial Coin Offerings (‘ICOs’)
  8. Genworth Consultant Group

    Warnings Published: 11/09/2017 Last modified: 11/09/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  9. Financial Point (clone of authorised firm)

    Warnings Published: 11/09/2017 Last modified: 11/09/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  10. Positive Lending (clone of authorised firm)

    Warnings Published: 11/09/2017 Last modified: 11/09/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.