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Restrictions placed on Motmaen Limited
On 15 May 2024, the FCA placed restrictions on Motmaen Limited, removing its ability to provide money transfer payment services. -
TenetConnect Limited (TCL) and TenetConnect Services Limited (TCSL) enter administration
TCL and TCSL oversaw networks of financial advisers, who operated as appointed representatives. -
Intelligent Money Ltd enters administration
Intelligent Money Ltd is a self-invested personal pension (SIPP) operator authorised and regulated by the FCA. -
FCA publishes Decision Notices against two individuals for acting without integrity in relation to pensions business
The FCA has decided to ban Stephen Joseph Burdett and James Paul Goodchild from working in regulated financial services for recklessly exposing pension holders to unsuitable investments. -
FCA fines HSBC £6.2 million over treatment of customers in financial difficulty
We have fined HSBC UK Bank plc for failures in its treatment of customers who were in arrears or experiencing financial difficulty. -
Castle and Crystal Credit Union enters administration
The firm is scheduled to enter administration late May 2024. -
'Finfluencers’ charged for promoting unauthorised trading scheme
We have charged nine individuals in relation to an unauthorised foreign exchange trading scheme promoted on social media. -
Beware of unexpected calls about your funeral plans, warns FCA
Take care if you get an unexpected call about your funeral plan, the FCA is warning consumers. It may be a scam. -
FCA secures £533,000 to return to investors
The FCA has recovered funds from an unauthorised deposit-taking scheme operated by Bright Managment Solution Limited [sic]. -
FCA publishes response to British Steel Pension Scheme complaints
The FCA has been investigating a number of complaints about our actions in relation to the British Steel Pension Scheme (BSPS).