FCA to remove FX derivatives from scope of transaction reporting regime
The UK Financial Conduct Authority (FCA) today outlined new rules that are set to make transaction reporting requirements smarter, simpler and more proportionate.
FCA
FCA cancels Monarch Sterling Limited’s permission to carry on regulated activities
The UK Financial Conduct Authority (FCA) has cancelled Monarch Sterling Limited’s Part 4A permission to carry on regulated activities.
FCA censures Equity for Growth (Securities) Limited for approving misleading minibond promotions
The FCA has censured Equity for Growth (Securities) Limited (EFG) for approving financial promotions relating to minibonds that were unfair.
FCA obtains confiscation order against convicted fraudster John Burford
At a hearing at Southwark Crown Court on 27 July 2026, Mr John Burford was ordered to pay £655,951.40.
FCA issues prohibition order against Dharmendra Devji Solanki
The UK Financial Conduct Authority (FCA) has issued a prohibition order against Dharmendra Devji Solanki.
Arrests and searches made as part of FCA and police investigation into fraud and money laundering
The investigation is conducted by the UK Financial Conduct Authority (FCA) and the police.
BoE, PRA and FCA to begin overseeing Critical Third Parties
The Bank of England, the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) will start overseeing the first critical third parties (CTPs).
FCA touts results of Finfluencer crackdown
The FCA led an international crackdown on illegal Finfluencer promotions – resulting in 3 arrests and 650 social media takedown requests.
FCA charges Richard Bloomfield with insider dealing
Richard Bloomfield has been charged by the UK Financial Conduct Authority (FCA) with five counts of insider dealing.
FCA publishes The Mills Review: impact of AI on retail financial services
Retail financial services are moving from human-led, towards AI-enabled, continuous and delegated services.
