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Financial Conduct Authority (FCA)

Financial Conduct Authority (FCA) (News)
This form is for firms wishing to validate certain agreements that were entered into with consumers and are unenforceable against the debtor. Additionally, for agreements made on or after 1 April 2014 the relevant firm can also apply for money paid or property transferred under the agreement to be retained...
Financial Conduct Authority (FCA) (News)
This report sets out the consumer experience of payday loans and logbook loans, as well as the experience of debt management services, both fee-charging and non-fee-charging...
Financial Conduct Authority (FCA) (News)
Fraudsters are using the details of firms the FCA authorises to try to convince people that they work for a genuine, authorised firm...
Financial Conduct Authority (FCA) (News)
Should I become a bank? Diagram has been published...
Financial Conduct Authority (FCA) (News)
Regulation round-up is FCA's monthly email to all regulated firms, updating you on the latest news which affects the sector you practice in...
Financial Conduct Authority (FCA) (News)
Andrew Rees and Timothy Hughes, partners at 1 Stop Financial Services, have been banned by the FCA from performing any significant influence function in relation to any regulated activity...
Financial Conduct Authority (FCA) (News)
The Upper Tribunal has upheld the decision of the FCA to impose a financial penalty of £80,000 on Amir Khan, director of Sovereign Worldwide Limited, for dishonestly submitting false income details to a mortgage lender in a personal mortgage application...
Financial Conduct Authority (FCA) (News)
Fraudsters are using the details of firms the FCA authorises to try to convince people that they work for a genuine, authorised firm...
Financial Conduct Authority (FCA) (News)
Fraudsters are using the details of firms the FCA authorises to try to convince people that they work for a genuine, authorised firm...
Financial Conduct Authority (FCA) (News)
CRD IV - EBA update: changes to remittance dates and asset encumbrance has been publieshed...
Financial Conduct Authority (FCA) (News)
For the reasons set out in this Final Notice, the FCA is taking action against Timothy Adrian Hughes, partner at 1 Stop Financial Services...
Financial Conduct Authority (FCA) (News)
For the reasons set out in this Final Notice, the FCA is taking action against Andrew Charles Rees, partner at 1 Stop Financial Services...
Financial Conduct Authority (FCA) (News)
The FCA has confirmed that new rules on the UK listing regime are scheduled to be taken to the Board for consideration on 1st May 2014. If approved, the new rules are expected to come into force on 16 May 2014...
Financial Conduct Authority (FCA) (News)
The FCA believes this firm has been providing financial services or products in the UK without FCA's authorisation...
Financial Conduct Authority (FCA) (News)
Fraudsters are using the details of firms the FCA authorises to try to convince people that they work for a genuine, authorised firm...
Financial Conduct Authority (FCA) (News)
The FCA believes this firm has been providing financial services or products in the UK without FCA's authorisation...
Financial Conduct Authority (FCA) (News)
The FCA believes this firm has been carrying out consumer credit activities in the UK without FCA's authorisation...
Financial Conduct Authority (FCA) (News)
The the FCA gave an individual a Warning Notice on 6 March 2014 proposing to take action in respect of the conduct summarised in this statement...
Financial Conduct Authority (FCA) (News)
The the FCA gave an individual a Warning Notice on 6 March 2014 proposing to take action in respect of the conduct summarised in this statement...
Financial Conduct Authority (FCA) (News)
The FCA is concerned that customers are being charged high rates to contact financial services firms and will consult with industry, consumer organisations and consumers to ensure customer calls are more affordable...
Financial Conduct Authority (FCA) (News)
FCA letter to Which? - premium phone lines has been published...
Financial Conduct Authority (FCA) (News)
New rules from the (FCA, which come into force on 26 April 2014, will make sure a common sense approach is taken for every lending decision...
Financial Conduct Authority (FCA) (News)
The Court of Appeal has dismissed, on all counts, an appeal by David Banner-Eve and Asset Land L.I...
Financial Conduct Authority (FCA) (News)
On 14 October 2013 Mr Macris made a reference to the Upper Tribunal (Tax and Chancery Chamber) asserting that the FCA should have given him the right to make representations on certain matters set out in the final notice issued to JPMorgan Chase Bank N.A on 19 September 2013 which related to the ‘London Whale’ trades...
Financial Conduct Authority (FCA) (News)
The FCA believes this firm has been providing financial services or products in the UK without FCA's authorisation...
Financial Conduct Authority (FCA) (News)
Fraudsters are using the details of firms the FCA authorises to try to convince people that they work for a genuine, authorised firm...
Financial Conduct Authority (FCA) (News)
The FCA has published research into the £8bn overdraft market a week after it took over responsibility for 50,000 consumer credit firms...
Financial Conduct Authority (FCA) (News)
The FCA took over regulation of consumer credit from the Office of Fair Trading on 1 April 2014...
Financial Conduct Authority (FCA) (News)
The FCA believes this firm has been providing financial services or products in the UK without the FCA's authorisation...
Financial Conduct Authority (FCA) (News)
Minutes: FCA Board 27 February 2014 has been published...
Financial Conduct Authority (FCA) (News)
Fraudsters are using the details of firms the FCA authorises to try to convince people that they work for a genuine, authorised firm...
Financial Conduct Authority (FCA) (News)
The FCA believes this firm has been providing financial services or products in the UK without FCA's authorisation...
Financial Conduct Authority (FCA) (News)
For the reasons set out in this Final Notice, the FCA is taking action against The Zim Shop Limited...
Financial Conduct Authority (FCA) (News)
On 19 March 2014 the Chancellor announced substantial changes to the pension legislation in the Budget. Some of these changes came into effect on 27 March 2014, and a further set of changes are in consultation and are proposed to be introduced in April 2015...
Financial Conduct Authority (FCA) (News)
The latest complaints data published by the FCA shows 2,479,029 new complaints were opened against financial services firms between July and December 2013...
Financial Conduct Authority (FCA) (News)
The FCA is engaging with firms and other interested parties to discuss the initial findings of its thematic review on household and travel insurance claims handling...
Financial Conduct Authority (FCA) (News)
The FCA has published guidance for firms following the changes to pension legislation, announced in Budget 2014...
Financial Conduct Authority (FCA) (News)
Modification by consent of COBS 13 Annex 2 has been published...
Financial Conduct Authority (FCA) (News)
The FCA Non-Executive Directors have appointed Simon Davis, a senior Commercial Litigation Partner at Clifford Chance, to conduct an independent inquiry into the handling of the FCA’s announcement of proposed supervisory work on the fair treatment of long standing customers in life insurance...
Financial Conduct Authority (FCA) (News)
Fraudsters are using the details of firms the FCA authorised to try to convince people that they work for a genuine, authorised firm...
Financial Conduct Authority (FCA) (News)
Fraudsters are using the details of firms the FCA authorised to try to convince people that they work for a genuine, authorised firm...
Financial Conduct Authority (FCA) (News)
Mutual societies notes - notification of increased limit on withdrawable share capital has been published...
Financial Conduct Authority (FCA) (News)
TR14/6 - Supervising retail investment firms: being clear about adviser charges and services has been published...
Financial Conduct Authority (FCA) (News)
The FCA believes this firm has been providing financial services or products in the UK without FCA's authorisation...
Financial Conduct Authority (FCA) (News)
Too many advisory firms are not being clear with consumers on how much advice costs, the type of service they offer (whether it is restricted and the nature of the restriction) and what on-going services they provide...
Financial Conduct Authority (FCA) (News)
The FCA believes this firm has been carrying out consumer credit activities in the UK without FCA's authorisation...
Financial Conduct Authority (FCA) (News)
What’s in this update?
  • publications issued since the last edition
  • information about recent Handbook-related and other developments
  • other publications - consumer publications, guidance consultations and finalised guidance
  • an updated timetable for forthcoming publications
  • Financial Conduct Authority (FCA) (News)
    Speech by Martin Wheatley, Chief Executive, the FCA, at Credit Today's Credit Summit, London...
    Financial Conduct Authority (FCA) (News)
    The FCA has confirmed its intention to undertake a competition review into the UK’s £150bn credit card market at the end of this year...
    Financial Conduct Authority (FCA) (News)
    For the reasons set out in this Final Notice, the FCA is taking action against David Lloyd Wren...
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