Financial Conduct Authority @TheFCA Twitter profile

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Financial Conduct Authority

@TheFCA

4 days

We’re fighting financial crime every day. Our work with @metpoliceuk on taking unregistered #crypto ATMs off the high street demonstrates partnerships which help to protect consumers. Watch the video to find out more 👇

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Financial Conduct Authority

@TheFCA

4 days

We’ve issued 45 new #FCAwarnings to unauthorised and clone firms in the past week. Protect yourself and find all recent warnings

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Financial Conduct Authority

@TheFCA

6 days

Our proactive, data-led approach enables us to act quickly to reduce and prevent #FinancialCrime and deliver good outcomes for consumers, firms and markets. Watch the video to find out more 👇

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Financial Conduct Authority

@TheFCA

11 days

More than two thousand financial adverts were amended or withdrawn in Q1 2024 after we intervened with 35 authorised financial firms. 85% of our interventions were with retail investments and retail lending sectors. #FinancialAdverts

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Financial Conduct Authority

@TheFCA

11 days

We’ve issued 38 new #FCAwarnings to unauthorised and clone firms in the past week. Protect yourself and find all recent warnings

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Financial Conduct Authority

@TheFCA

14 days

Our finalised guidance on the new anti-greenwashing rule will help the finance industry meet the standard. We’re also proposing extending to portfolio managers requirements on how sustainable investments are labelled.

FCA confirms anti-greenwashing guidance and proposes extending sustainability framework

Ahead of the anti-greenwashing rule coming into force on 31 May, the FCA is supporting industry with guidance to help them meet the standard.

www.fca.org.uk

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Financial Conduct Authority

@TheFCA

15 days

We’ve cancelled the permissions of KBFS Financial Ltd. If you're a KBFS customer, discuss your investments with your investment provider or platform. #FinancialRegulation #FinancialServices

FCA cancels KBFS Financial Limited’s authorisation

We have cancelled the permissions of KBFS Financial Limited (KBFS), preventing them from providing any financial services.

www.fca.org.uk

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Financial Conduct Authority

@TheFCA

15 days

Speaking at the Digital Regulation Cooperation Forum (DRCF), Nikhil Rathi outlines priorities for digital regulation #FInancialRegulation #DigitalRegulation #BigTech #OpenBanking #Innovation #TechInnovation #AI

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Financial Conduct Authority

@TheFCA

18 days

We’ve issued 23 new #FCAwarnings to unauthorised and clone firms in the past week. Protect yourself and find all recent warnings

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Financial Conduct Authority

@TheFCA

19 days

Speaking at @TheCityUK , Sarah Pritchard talked about promoting competitiveness. #FinancialServices #MarketIntegrity #ConsumerProtection #Competition #Innovation

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Financial Conduct Authority

@TheFCA

20 days

The total number of pension plans accessed for the first time in 2022/23 increased by 5% to 739,535, compared to 2021/22. #PensionPlans #PensionSaving #RetirementPlanning #PensionNews

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Financial Conduct Authority

@TheFCA

25 days

We’ve issued 12 new #FCAwarnings to unauthorised and clone firms in the last 7 days. Protect yourself and find all recent warnings

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Financial Conduct Authority

@TheFCA

26 days

We've issued a final notice to Link Fund Solutions for failing to manage the liquidity of the Woodford Equity Income Fund before it was suspended in June 2019 #FinancialServices #FinancialRegulation

FCA sets out findings against Link Fund Solutions

Link Fund Solutions (LFS) failed to act with due skill, care and diligence in its management of the Woodford Equity Income Fund (WEIF), according to findings published by the FCA.

www.fca.org.uk

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Financial Conduct Authority

@TheFCA

27 days

We’re proposing to provide more options on how to pay for investment research, helping boost competition and making it easier to buy research across borders. #FinancialServices #AssetManagers #FinancialRegulation #Investment

New way of paying for investment research proposed by the financial regulator

The FCA has put forward plans for a new way to pay for investment research.

www.fca.org.uk

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Financial Conduct Authority

@TheFCA

27 days

Despite an improving picture, millions of people are still struggling financially according to our #FinancialLives research, so support from lenders is vital. #MortgageLenders #CostofLiving Read our findings

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Financial Conduct Authority

@TheFCA

27 days

Our new stronger protections for borrowers build on existing requirements on lenders to support customers struggling to keep up with repayments. #CostofLiving #FinancialSupport #FinancialStruggle

Improving picture for personal finances, but many still struggling

New research from the Financial Conduct Authority (FCA) has found that while many are struggling to meet financial commitments, the picture has improved over the last year.

www.fca.org.uk

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Financial Conduct Authority

@TheFCA

1 month

We’ve issued 7 new #FCAwarnings to unauthorised and clone firms in the last week. Protect yourself and find all recent warnings

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Financial Conduct Authority

@TheFCA

1 month

Stuart Bayes has been found guilty of insider dealing offences following an 8-week trial at Southwark Crown Court.

Stuart Bayes found guilty of insider dealing 

Mr Stuart Bayes was today found guilty of 2 offences of insider dealing, following an 8-week trial at Southwark Crown Court in a prosecution brought by the Financial Conduct Authority (FCA).

www.fca.org.uk

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Financial Conduct Authority

@TheFCA

1 month

Larry Barreto and Tassib Hussain have been sentenced for taking part in a fraud which involved making £3m worth of fraudulent mortgage applications. #FinancialServices #Fraud

Larry Barreto and Tassib Hussain sentenced for mortgage fraud

On 27 March 2024, Larry Barreto and Tassib Hussain were sentenced for fraud offences following a prosecution brought by the FCA, which saw the pair convicted in November 2023.

www.fca.org.uk

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Financial Conduct Authority

@TheFCA

1 month

We’ve issued 23 new #FCAwarnings to unauthorised and clone firms in the last week. Protect yourself and find all recent warnings

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