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Company: Financial Conduct Authority

397 results found
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FCA to streamline rules, stoke growth

Regulator aims to cut old requirements amid new conduct standards

Fines graphic

FCA sanctions LME for volatility control failings

Extreme stress in nickel markets led to trading outage in 2022

Regulation

FCA seeks to ban hedge fund manager

Regulator alleges interference in firm's investigation into sexual harassment allegations

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Fifth man charged in alleged £3.9M water investment scam

The men allegedly lied to investors about how their capital would be invested, returns they would receive: FCA

Rules and regulations

FCA calls on alt managers to beef up valuation

Review flags conflict, independence shortcomings in private asset valuations

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

FCA finally bans bankers

Ex-Credit Suisse bankers pleaded guilty in corruption scheme back in 2019

  • March 4, 2025 March 4, 2025
  • 14:59
crypto currency regulation

U.K.’s first crypto convict gets jail time

Operator of illegal crypto ATM network receives four-year prison sentence, FCA reports

Financial stock exchange market display screen board on the street

U.K. signals move to T+1 in 2027

Industry taskforce to oversee transition in line with continental Europe

Judge's gavel

FCA sanctions dividend arbitrage trading

Case marks the regulator's eighth and last enforcement action in this area

compliance

U.K. trader avoids U.S. insider trading charges

Supreme Court rules that the charges don't meet the test for extradition