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  1. OPBAS publishes report on progress and themes from 2019

    Press Releases Published: 19/03/2020 Last modified: 19/03/2020
    The FCA’s Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has today released its latest report on progress made in tackling money laundering over the past year.
  2. The Intro Group / The Introduction Group Limited / Investment Comparison

    Warnings Published: 19/03/2020 Last modified: 19/03/2020
    The Intro Group / The Introduction Group Limited / Investment Comparison is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Open-ended funds investing in less liquid assets

    Speeches Published: 19/03/2020 Last modified: 19/03/2020
    Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy, to Investment Association members.
  4. Fraudsters may be targeting former clients of Synergy Wealth and Westbury Private Clients

    News stories Published: 19/03/2020 Last modified: 27/03/2020
    Fraudsters may be contacting former clients of the Wales-based financial advisory firm Synergy Wealth Ltd (Synergy) and London-based investment management firm Westbury Private Clients LLP (Westbury).
  5. FCA sets out expectations for general insurance firms during coronavirus (Covid-19) pandemic

    Press Releases Published: 19/03/2020 Last modified: 19/03/2020
    The FCA has today set out expectations for general insurance firms and provided information for consumers about what they should see from their insurance provider during the coronavirus pandemic.
  6. Statement on property fund suspensions

    Statements Published: 18/03/2020 Last modified: 18/03/2020
    The FCA understands that certain Standing Independent Valuers have determined that there is currently material uncertainty over the value of commercial real estate (CRE). 
  7. Berwick Asset Management

    Warnings Published: 18/03/2020 Last modified: 18/03/2020
    Berwick Asset Management is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Temporary ban on net short positions by CNMV and CONSOB

    News stories Published: 18/03/2020 Last modified: 19/03/2020
    The FCA notifies that it temporarily prohibits short selling in the following instruments under Articles 23 (1) and 26 (4) of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012. This page details the Financial Instruments concerned.
  9. Temporary ban on net short positions by AMF

    News stories Published: 18/03/2020 Last modified: 18/03/2020
    The FCA notifies that it temporarily prohibits short selling in the following instruments under Articles 23 (1) and 26 (4) of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012. This page details the Financial Instruments concerned.
  10. Temporary prohibition of short selling - 17 March

    News stories Published: 17/03/2020 Last modified: 17/03/2020
    The FCA notifies that it temporarily prohibits short selling in the following instruments under Articles 23 (1) and 26 (4) of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012. This page details the Financial Instruments concerned.