News
FCA publishes a multi-firm review – insurance financial crime controls
The FCA has published a financial crime controls review of firms in the insurance sector, setting...
FCA speech: Beyond the headlines: the unseen fight against financial crime
The FCA has published a speech delivered by Therese Chambers, FCA Joint Executive Director of...
FCA publishes its latest Appointed Representatives data
Every six months the FCA publishes data on the Appointed Representative (AR) population and its...
Information Commissioner’s Office secures £118k in confiscation orders
The ICO has secured successful outcomes at Proceeds of Crime Act (POCA) hearings, resulting in a...
FCA publishes sanctions systems and controls findings
The FCA has published a set of findings from a review of firms’ sanctions systems and controls,...
FCA publishes a new regulatory guide for credit brokers
The FCA has published a ‘regulatory guide for credit brokers’, aimed at smaller credit brokers...
FCA speech: “Working together against financial crime”
The FCA has published a speech delivered by Nikhil Rathi, FCA Chief Executive, at the FCA’s...
FCA updates its ‘Consumer Duty focus areas’ web page
The FCA has updated its Consumer Duty focus areas web page to include new priorities, links to...
FCA publishes its latest complaints data
The FCA has published its complaints data for the second half of its 2025/26 financial year (so...
FCA review: ‘Managing potential risks from inactive appointed representatives’ (ARs)
The FCA has published a review report setting out good practice and areas for improvement it has...