Every six months the FCA publishes data on the Appointed Representative (AR) population and its financial services activity. The AR population has grown significantly from its inception in 1986 to around 33,000 active ARs in 2026. The FCA collects data on Principal...
The FCA has opened an enforcement investigation into Consultation Claims Limited (CCL) following concerns about its conduct in the period April 2025 to December 2025 in relation to motor finance claims. The FCA is investigating concerns that consumers may have been...
The ICO has secured successful outcomes at Proceeds of Crime Act (POCA) hearings, resulting in a total of £118,852.32 in confiscation orders being handed to Greater Manchester based former RAC employees Debbie Okparavero and Maliha Islam. Both defendants had...
The FCA has published a set of findings from a review of firms’ sanctions systems and controls, warning that, although financial firms have made progress in preventing sanctions breaches (with £37bn worth of assets frozen in the UK as of last year), gaps remain. The...
The FCA has published a ‘regulatory guide for credit brokers’, aimed at smaller credit brokers (generally, firms with fewer than 10 people), to help them understand and implement the FCA’s expectations in a way that is proportionate to their business. This includes...
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