Financial Conduct Authority
@TheFCA
We regulate the UK financial services sector and aim to make markets work well
@FCACymru
ID:169431716
http://www.fca.org.uk 22-07-2010 09:37:18
8,2K Tweets
72,7K Followers
356 Following
People must be able to trust their lenders to treat them fairly when in financial difficulty. By failing to do so, HSBC put 1.5m people at risk of greater financial harm.
#FinancialServices #FinancialRegulation
fca.org.uk/news/press-rel…
Failures at Citigroup Global Markets (CGML) led to $1.4bn of equities being sold in European markets when they should not have been.
We expect firms to have effective systems and controls in place to stop errors.
#FinancialServices #FinancialMarkets
ow.ly/eRTl50RQtXh
Speaking at the Association of Corporate Treasurers Annual Conference, Nikhil Rathi discusses how we’re working hard to make the UK the best place in the world to do business. #FinancialRegulation #FinancialServices #CorporateTreasurers fca.org.uk/news/speeches/…
Speaking City Week 2024 2024, Sarah Pritchard discusses market reforms and how outcomes focused regulation will continue to support innovation and help markets remain efficient. #FinancialRegulation #FinancialMarkets #Innovation fca.org.uk/news/speeches/…
Guy Flintham defrauded more than 240 investors after making false representations to persuade them to invest approximately £19m in an investment scheme operated by him. #FinancialCrime #FinancialServices fca.org.uk/news/press-rel…
We’ve issued 38 new #FCAwarnings to unauthorised and clone firms in the past week. Protect yourself and find all recent warnings ow.ly/HKn050RJzCq
We've charged Emmanuel Nwanze, Biggs Chris, Jamie Clayton, Lauren Goodger, Rebecca Gormley, Yazmin Oukhellou, Scott Timlin, Eva Zapico and Holly Thompson over the promotion of an unauthorised trading scheme. #FinancialRegulation
fca.org.uk/news/press-rel…
We've improved how quickly we authorise firms while maintaining high standards to support UK competitiveness and growth. #UKCompetitiveness #FinancialRegulation
fca.org.uk/data/fca-autho…
We’ve charged 3 people with fraud for their alleged involvement in a high-risk trading scheme. #FinancialServices #FinancialCrime fca.org.uk/news/press-rel…
Stuart Bayes has been sentenced to 18 months’ imprisonment, suspended for 2 years, after being found guilty of insider dealing offences. #FinancialCrime #FinancialServices fca.org.uk/news/press-rel…
Taheer Sardar has been sentenced to 18 months’ imprisonment for perverting the course of justice.
#FinancialServices #Fraud #FinancialCrime
fca.org.uk/news/press-rel…
We’ve issued 27 new #FCAwarnings to unauthorised and clone firms in the past week. Protect yourself and find all recent warnings
ow.ly/AT9l50RAryO
Speaking at Building Societies Association, Emily Shepperd talked about ensuring mortgage lending is responsible and in the long-term interests of the consumer. #FinancialServices #MortgageLenders #ResponsibleLending #bsa24 fca.org.uk/news/speeches/…
We’ve issued 45 new #FCAwarnings to unauthorised and clone firms in the past week. Protect yourself and find all recent warnings ow.ly/2VF050RvwYa
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 👇
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
fca.org.uk/data/financial…
We’ve issued 38 new #FCAwarnings to unauthorised and clone firms in the past week. Protect yourself and find all recent warnings ow.ly/VLUQ50RoWkG
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.org.uk/news/news-stor…