Tag: Financial Conduct Authority

The FCA warns customers who’ve invested in German Property Group to...

The German Property Group has entered preliminary bankruptcy proceedings, which has caused the top UK financial watchdog to warn customers that they better snap into action.

The FCA bans the sale of certain cryptocurrencies like bitcoin

The Financial Conduct Authority (FCA) has banned the sale of derivatives and exchange traded notes that reference certain types of cryptocurrencies like bicoin, ripple and ether to retail consumers.

Money laundering fugitive Richard Baldwin ordered to return £1.6m or face...

The Financial Conduct Authority has secured an order against money laundering fugitive Richard Baldwin that would force him to either pay £1.6m or face another eight years in prison.

FCA responds to ESMA assessment of financial trade reporting post-Brexit

The European Securities and Markets Authority (ESMA) has launched a new assessment of British trading venues to see how well they can keep trading after Brexit. Now the Financial Conduct Authority (FCA) has issued a response.

Christopher Woolard to step down as FCA interim chief executive

Having served as interim chief executive for six months, Christopher Woolard will leave the Financial Conduct Authority (FCA) on October 1.

The FCA calls for insights on how to best regulate the...

The top UK financial markets watchdog has called for experts' insights into how to best regulate the consumer investment market.

FCA introduces more protection for customers who face financial difficulties

Earlier this year the Financial Conduct Authority (FCA) introduced new guidance to protect people struggling financially during the Covid-19 crisis. Now, the financial markets regulator has added to the guidance.

FCA says it will learn from Covid-19 as it publishes annual...

The Financial Conduct Authority (FCA) has published its annual report, adding that it will learn from the lessons of dealing with the coronavirus pandemic.

Wirecard officially winds down its UK-regulated business

Following the collapse of Wirecard in June, the German FinTech giant is now officially winding down its regulated services in the UK.

Scammers stole over £30m from UK pension savers and football fans...

Regulators warn that pension savers have lost over £30m to scammers as people know more about football than about their own lifetime savings.

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