FCA, featured, finfluencer, illegal promotions, influencer, social media
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Charles Hunter, Kayan Kalipha and Luke Desmaris appeared before Westminster Magistrates’ Court.
contactless payments, FCA, featured
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Consumers could benefit from the convenience of contactless payment when making larger payments, under proposals being consulted on by the FCA.
FCA, featured, Financial Trading Strategies, John Burford
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John Burford has been sentenced to two years in prison in a £1 million investment fraud case, following a prosecution brought by the FCA.
FCA, featured, London Stock Exchange, LSE, LSEG
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The FCA is investigating whether the London Stock Exchange Group has hindered competition for low latency connectivity services.
FCA, featured, insider dealing
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Matthew and Nikolas West have been sentenced for insider dealing, in a prosecution brought by the FCA.
clones, FCA, featured
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Consumers are being warned of fraudsters impersonating the UK Financial Conduct Authority (FCA).
FCA, featured, London Stock Exchange, LSE, PISCES
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The UK Financial Conduct Authority (FCA) has approved the London Stock Exchange to operate a PISCES platform.
FCA, featured, SPI registration
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The UK Financial Conduct Authority has cancelled PAYMENTSMB LIMITED’s registration as a Small Payment Institution.
FCA, featured, Part 4A permission
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The UK Financial Conduct Authority (FCA) today announced the cancellation of the Part 4A permission of Regent Asset Management International Limited.
FCA, featured, whistleblowing
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The UK Financial Conduct Authority (FCA) today published data about the whistleblowing reports it received between April and June 2025.
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