FCA cancels registration of HR Bank Limited
The UK Financial Conduct Authority (FCA) has cancelled the registration of HR Bank Limited as an Annex 1 financial institution.
FCA
FCA decides to ban former DPT Financial Solutions director from working in financial services
The FCA has decided to ban Daniel Thomas from working in financial services and fine him £742,700.
FCA receives 333 new whistleblowing reports in Q2 2026
The UK Financial Conduct Authority (FCA) has posted whistleblowing data for the quarter to end-June 2026.
FCA research: Four in five less experienced investors use AI for help with investing
Four in five less experienced investors have used AI for help with investing – and around two-thirds report doing so occasionally or regularly.
EGR Wealth Limited enters administration
On 24 August 2026, EGR Wealth Limited entered administration.
FCA bans three former senior figures at Dolfin Financial (UK) Limited
The FCA has decided to ban three former senior figures at Dolfin Financial (UK) Limited after finding they ran a scheme that helped clients bypass UK visa rules.
FCA warns consumers about risks of investing in loan notes and mini-bonds
The FCA is warning consumers about the risks of investing in loan notes and mini-bonds issued by unregulated companies.
FCA fines, bans former CEO of SVS Securities
The FCA has banned Demetrios Hadjigeorgiou from working in senior management positions in financial services and fined him £56,400.
FCA bans Beauforce Corporation senior manager
The FCA has banned Howard Roland Duckett from working in financial services due to a serious lack of honesty and integrity.
Tribunal upholds FCA ban on Richard Fenech and Heather Dunne
The Upper Tribunal upheld the FCA’s decision to ban Richard Fenech and Heather Dunne from working in financial services.
