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Financial Conduct Authority UK

  • Thursday, 18 July, 2024
    UK banks
    Do not penalise politicians, UK regulator tells banks

    FCA launched probe after Nigel Farage ‘debanking’ scandal

  • Sunday, 14 July, 2024
    Shein
    Shein’s pursuit of London IPO puts UK regulator under spotlight

    FCA must balance Britain’s governance reputation against boon for City that blockbuster listing would bring

    A line of shoppers outside a Shein pop-up store in Ontario, Canada
  • Saturday, 13 July, 2024
    Moira O'Neill
    Why are fewer people getting financial advice?

    Numbers are down on last year, thanks in part to the burden of new regulations. But is this necessarily a bad thing?

    Montage of woman from behind with pen and pound signs and exclamation marks
  • Wednesday, 10 July, 2024
    UK financial regulation
    UK announces biggest overhaul of listings regime in decades

    A win for venture capital firms and sovereign wealth funds as they will be allowed to hold ‘supervoting’ shares

    A general views of the City of London skyline
  • Wednesday, 26 June, 2024
    Shein
    FCA urged to block Shein London listing over forced-labour concerns

    Human rights group launches campaign to press regulator to halt potential blockbuster IPO

  • Friday, 21 June, 2024
    News in-depthLegal services
    Low pay for UK financial crime prosecutors hits efforts to hire top talent

    Lawyers at SFO and FCA earn increasingly less than peers at private firms

    The Serious Fraud Office
  • Wednesday, 19 June, 2024
    Starling Bank Ltd
    Starling steps up legal action against debtors amid defaults and FCA probe

    About 90% of fintech’s outstanding SME loans are guaranteed by UK government

    A Starling Bank advers
  • Monday, 10 June, 2024
    UK financial regulation
    UK poised to approve biggest overhaul of listing regime in 40 years

    Financial watchdog to review final version of rules week before July 4 poll

    The LSE in Paternoster Square
  • Wednesday, 29 May, 2024
    Working It
    A radical UK diversity reform just got parked

    City regulator pauses far-reaching D&I proposals — but the election may change everything

  • Wednesday, 22 May, 2024
    Exchange traded funds
    First UK crypto ETPs to launch on May 28

    Regulator’s ruling means WisdomTree, 21Shares and Invesco bitcoin and ether funds will be off limits to retail investors

    An image with a depiction of bitcoin and ethereum
  • Wednesday, 22 May, 2024
    Citigroup Inc
    Citigroup fined £62mn by UK regulators over ‘fat-finger’ error

    London-based trader typing wrong figures led to mistaken sale of $1.4bn of shares

    A Citi logo atop the company’s offices in London
  • Friday, 17 May, 2024
    Financial fraud
    Advisers worry as social media investment scams surge

    Trusted figures often used to persuade people to put money into fraudulent schemes

    A woman gazes at her mobile phone screen
  • Friday, 17 May, 2024
    Moira O'Neill
    Will a mortgage scupper your retirement?

    City watchdog predicts more over-65s will have outstanding home loans in the future

    Group of senior friends out hiking
  • Thursday, 16 May, 2024
    Former ‘Love Island’ stars charged with promoting trading scheme on Instagram

    UK’s Financial Conduct Authority accuses ‘finfluencers’ in social media crackdown

    Clockwise from left: Jamie Clayton,  Rebecca Gormley,  Scott Timlin, Yazmin Oukhellou, Biggs Chris, Eva Zapico and Lauren Goodger
  • Thursday, 16 May, 2024
    UK financial regulation
    Labour and Tories to raise pressure on City watchdog over growth

    Concerns have risen over Financial Conduct Authority’s ability to spur competitiveness

    Tulip Siddiq
  • Saturday, 11 May, 2024
    Moira O'Neill
    Investment trusts troubles present an opportunity

    Act now before the Lords’ reform — the discounts may disappear

  • Wednesday, 8 May, 2024
    UK financial regulation
    FCA surprised by criticism over ‘name and shame’ proposal, says chair

    Ashley Alder says ‘no decision made’ after City minister defends right of government to question watchdog’s actions

    Ashley Alder
  • Tuesday, 7 May, 2024
    James Lewis
    FCA bans Lars Windhorst’s longtime broker James Lewis

    Founder of Shard Capital provided incorrect information about clients’ cash balances

    City of London skyline
  • Friday, 3 May, 2024
    LexInvestment trusts
    City of London’s best kept secret needs serious work to shine Premium content

    Reform of disclosure rules might lure back buyers

    Person holding smartphone with logo of US investment firm Elliott Management on the screen
  • Thursday, 2 May, 2024
    Private equity
    FCA boss ‘not convinced’ private equity poses systemic risk

    Nikhil Rathi warns against ‘overkill regulatory mode’ as Bank of England warns of bubble

    Nikhil Rathi
  • Tuesday, 30 April, 2024
    UK financial regulation
    Hunt warns FCA against ‘naming and shaming’ companies being investigated

    Rare intervention with regulator by chancellor who says proposal could go against duty to promote growth

    Jeremy Hunt
  • Wednesday, 24 April, 2024
    Lex
    Naming and shaming banks is a regulatory insight too far Premium content

    The Financial Conduct Authority already has deterrence tools at its disposal

    A pedestrian holding an umbrella walks along the Thames river bank in view of the City of London skyline
  • Monday, 22 April, 2024
    UK financial regulation
    FCA under pressure to abandon plans to name firms in UK deterrence drive

    Regulator confronts growing concerns within government that move will undermine competitiveness

    Montage of Bim Afolami, City minister, and FCA logo
  • Sunday, 21 April, 2024
    UK financial regulation
    FCA faces backlash over plan to ‘name and shame’ companies under investigation

    Proposal has angered ministers and City bosses who fear it will drive businesses out of UK

    City of London skyline
  • Friday, 19 April, 2024
    Steve Webb
    It’s time to help the multi pension generation

    Why shouldn’t schemes follow a worker when they change their employer?

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