FCA imposes restrictions on Sendsii
The UK FCA has imposed requirements on Sendsii Ltd which prevent them from carrying out any regulated activity.
FCA
FCA cancels Dania Money Transfer registration as Small Payment Institution
The UK Financial Conduct Authority (FCA) has cancelled Dania Money Transfer Ltd’s registration as a Small Payment Institution.
FCA issues warning to customers of HDH Investment Services
The UK Financial Conduct Authority (FCA) today issued a warning to customers of HDH Investment Services Limited.
FCA selects Monee Financial Technologies, ReStabilise, Revolut, and VVTX to test stablecoin innovation
The FCA has chosen four companies to test how their stablecoin services work with proposed regulation in a safe environment.
FCA cancels Stallion Money Limited’s authorisation as Authorised Payment Institution
The UK FCA has cancelled Stallion Money Limited’s authorisation as an Authorised Payment Institution under the Payment Services Regulations 2017.
FCA receives 281 new whistleblowing reports in Q4 2025
The UK Financial Conduct Authority (FCA) has published the whistleblowing reports data for the final quarter of 2025.
Upper Tribunal upholds FCA decision to ban Stephen Joseph Burdett and James Paul Goodchild
The Upper Tribunal has upheld the FCA’s decisions to ban Stephen Joseph Burdett and James Paul Goodchild from working in financial services.
FCA imposes £237k fine on former chief executive of Carillion
The FCA has fined Richard Howson £237,700 for his part in misleading statements being issued by Carillion plc.
FCA announces new protections for Buy Now Pay Later borrowers
Buy Now Pay Later (BNPL) borrowers will benefit from stronger protections from 15 July 2026, following the Government’s decision to bring the sector under the FCA’s regulation.
FCA begins legal proceedings against crypto exchange HTX
The FCA has begun legal proceedings against global crypto exchange HTX (formerly Huobi) for illegally promoting cryptoasset services.
