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  1. PCF Bank Limited enters into liquidation

    News stories

    Published: 20/06/2024

    Last modified: 20/06/2024

    On 19 June 2024, PCF Bank Limited (PCF), together with its subsidiaries PCF Credit Limited and Azule Limited, entered into creditors' voluntary liquidation.
  2. LCC Trans-Sending Limited enters special administration

    News stories

    Published: 20/06/2024

    Last modified: 01/07/2024

    On 18 June 2024, LCC Trans-Sending Limited (LCC) entered special administration under the Payment and Electronic Money Institution Insolvency Regulations 2021.
  3. London Court Limited – update for investors

    Consumers News stories

    Published: 18/06/2024

    Last modified: 18/06/2024

    We previously placed restrictions on London Court Limited to stop it from conducting regulated activities for either new clients or new investments.
  4. Restrictions placed on Motmaen Limited

    News stories

    Published: 11/06/2024

    Last modified: 20/06/2024

    On 15 May 2024, the FCA placed restrictions on Motmaen Limited, removing its ability to provide money transfer payment services.
  5. TenetConnect Limited (TCL) and TenetConnect Services Limited (TCSL) enter administration

    Firms in administration News stories

    Published: 05/06/2024

    Last modified: 05/06/2024

    TCL and TCSL oversaw networks of financial advisers, who operated as appointed representatives.
  6. Intelligent Money Ltd enters administration

    Firms in administration News stories

    Published: 28/05/2024

    Last modified: 29/05/2024

    Intelligent Money Ltd is a self-invested personal pension (SIPP) operator authorised and regulated by the FCA.
  7. Castle and Crystal Credit Union enters administration

    News stories

    Published: 21/05/2024

    Last modified: 21/05/2024

    The firm is scheduled to enter administration late May 2024.
  8. Beware of unexpected calls about your funeral plans, warns FCA

    Scams News stories

    Published: 30/04/2024

    Last modified: 30/04/2024

    Take care if you get an unexpected call about your funeral plan, the FCA is warning consumers. It may be a scam.
  9. FCA cancels KBFS Financial Limited’s authorisation

    News stories

    Published: 22/04/2024

    Last modified: 22/04/2024

    We have cancelled the permissions of KBFS Financial Limited (KBFS), preventing them from providing any financial services.
  10. FCA looks for members for its advisory committee on secondary markets

    Markets News stories

    Published: 22/04/2024

    Last modified: 22/04/2024

    The FCA is looking for market participants to join our advisory committee.