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FCA week in review November 20 – 24, 2023
BNPL lenders, pensions value for money, and two speeches on the importance of organizational culture.
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FCA weeks in review November 6 – 17, 2023
A raft of enforcement actions head our roundup of recent FCA activity, plus there’s important guidance on ESG reporting.
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FCA fires warning shot over market soundings and insider trading
The UK FCA’s Market Watch 75 has published observations on market soundings, voicing concern about potential insider trading.
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FCA week in review October 30 – November 3, 2023
A busy week with action on buy-now-pay-later schemes, Consumer Duty and crypto marketing, and enforcements including yet another British Steel Pension Scheme case.
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Regulation redux: Dreams, confusion, gateways and hurdles
Gavin Stewart looks back at last week’s regulatory events, featuring challenger banks, crypto promotions, FCA authorizations and BNPL schemes.
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FCA weeks in review October 16 – 27, 2023
New frameworks and continuing concerns shape our roundup of FCA activity in the past fortnight.
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FCA warns firms dodging new crypto marketing rules
FCA says firms still not warning about investment risks despite new regime aimed at protecting consumers from misleading promotions.
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FCA fraud report hones in on money mules
The FCA says banks and e-money institutions have a particular duty to disrupt money mule activities.