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FCA announces further expansion of Leeds office, creating more jobs in the region
The FCA is set to base a further 100 of its workforce in Leeds as it expands its footprint in the city. -
Unauthorised mortgage broker and others ordered to pay £4m by High Court
The FCA has secured an order of £4m against an unauthorised mortgage broker and its associates who exploited vulnerable consumers. -
Unauthorised mortgage broker charged with fraud
Peterson Okoh (of Peckham, London SE15) appeared in Westminster magistrates court on 31 July 2024 for allegedly advising on and arranging mortgages, between January 2018 and December 2023, without being authorised. -
Dormant Assets Scheme expansion: Investment assets and client money
We have amended our rules and guidance to enable dormant investment assets and client money to be available to the Dormant Assets Scheme. -
Financial regulator seeks to reduce burdens on firms and support growth
The rules governing financial services could be streamlined to reduce burdens on businesses, following a review launched by the FCA. -
FCA sets out rules and proposals to build up UK wholesale markets
The FCA has set out a package of measures designed to help strengthen the UK’s capital markets and position as a global and vibrant financial centre. -
FCA takes first enforcement action against firm enabling cryptoasset trading
CB Payments Limited (CBPL) has been fined £3,503,546 by the FCA for repeatedly breaching a requirement that prevented the firm from offering services to high-risk customers. -
FCA confirms plan to protect access to cash for consumers and small businesses
Banks and building societies will need to weigh up if local communities lack access to cash services, like branches and ATMs, and plug significant gaps, under new FCA rules. -
FCA calls on firms to improve treatment of politically exposed persons (PEPs)
The FCA has told financial firms – including banks, payment firms and lenders – to do more to ensure Parliamentarians, senior public servants and their families are not treated unfairly. -
PSR and FCA launch joint call for information on big tech and digital wallets
We are seeking views on the benefits and risks digital wallets bring to people and businesses.