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FCA to modernise rules to unlock investment
The FCA is planning to review its client categorisation rules to unlock more opportunities for wealthy investors and support capital markets, driving economic growth. -
FCA closes 1,600 websites as it fights financial crime
The FCA’s annual report sets out how it has used data and technology to crack down on harm in financial services. -
Ziglu Limited enters special administration
Ziglu Limited has entered special administration. David Shambrook and Damian Webb of RSM Restructuring Advisory LLP were appointed as special administrators. -
FCA fines Monzo £21m for failings in financial crime controls
The FCA has fined Monzo Bank Ltd £21,091,300 for its inadequate anti-financial crime systems and controls between October 2018 and August 2020. -
A new improved Handbook website
The new website will have all the features users are familiar with, but will make a number of key tasks easier. -
Two individuals sentenced to a combined 12 years for £1.5m crypto fraud
Two individuals have been sentenced to a combined 12 years of imprisonment for their roles in a £1.5m crypto fraud. -
Redinel Korfuzi and Oerta Korfuzi sentenced to combined 11 years for £1m insider dealing and money laundering
Redinel Korfuzi sentenced to six years imprisonment, and Oerta Korfuzi, sentenced to five years imprisonment. -
FCA clarifies expectations on bullying, harassment and violence to deepen trust in financial services
Serious bullying and harassment in financial firms qualify as misconduct, under rules confirmed by the FCA. -
Tribunal upholds the FCA’s market manipulation bans
The Upper Tribunal has upheld the FCA’s decision to ban Diego Urra, Jorge Lopez Gonzalez and Poojan Sheth from working in financial services. -
Invoice and credit tasks added to My FCA
Registered and authorised firms can action their invoices and credit tasks via My FCA.