Argentex, FCA, featured
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The FCA has confirmed that on 21 July 2025 Argentex LLP entered special administration.
BNPL, FCA, featured
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Buy Now Pay Later (BNPL) borrowers will benefit from key protections in place for other types of lending, under proposals put forward by the FCA.
Argentex, FCA, featured
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Argentex Group PLC today announced that their main trading subsidiary, Argentex LLP, has agreed to a Voluntary Requirement (“VREQ”) imposed by the FCA.
crypto ATM, FCA, featured
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Two individuals have been arrested on suspicion of money laundering and running an illegal cryptoasset exchange.
Barclays, FCA, featured
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The FCA has fined Barclays a total of £42 million for separate instances of failings in its financial crime risk management.
FCA, featured, Financial Ombudsman
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The FCA and Financial Ombudsman Service are seeking to modernise the financial redress system to help prevent it becoming overwhelmed.
Alti Re, FCA, featured, FSCS
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David Soden and Matthew Mawhinney of Teneo Financial Advisory Limited were appointed as joint administrators for both firms.
FCA, featured, Forex websites blocked
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Over 1,600 websites suspected of promoting financial services without permission were suspended, removed or blocked in 2024 because of FCA action.
FCA, featured, FSCS, Ziglu
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Ziglu Limited entered special administration on 7 July 2025.
Argentex, FCA, featured, IFX Payments
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Argentex has increased its existing £20 million revolving credit facility (RCF) provided by IFX Payments to £26.5 million.
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