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FCA warns against V Merger Group

The FCA’s latest warning is against the company V Merger Group. V Merger Group is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which ... read more

FCA warns firms against equity release ‘shoehorning’

the FCA said some other firms had suggested equity release should be promoted as a potential solution for people unable to pay off their interest-only mortgages. But the regulator responded: “We ... read more

FCA Warns Insurers To Be More Open On Policy Renewals

Law360, London (April 3, 2018, 12:44 PM BST) -- Britain’s financial watchdog said on Tuesday it would take action against insurance firms ... In April 2017 the FCA found U.K. insurer Admiral Group PLC ... read more

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UK Regulator Warns Against Crypto Investment Firm

The Financial Conduct Authority (FCA) has issued a public warning against an investment firm promising high returns ... CoinDesk is an independent operating subsidiary of Digital Currency Group, which ... read more


FCA warns on illegal binary options providers

The UK financial sector watchdog has named almost 100 firms it says may be illegally offering binary options to British consumers, in its first move against the sector since ... providers claim to be ... read more

Are providers really on the hook for DB transfers?

Money Marketing has established the FCA has written to the heads of nine major product providers and it appears most of the focus is on life companies at the moment. Although the FCA says it has sent ... read more

Trade finance at risk from financial crime, FCA warns

However, some of the larger US banks sampled in the FCA’s report were found to have more adequate AML measures in trade finance. Andrew Smith, chief executive of software and advisory group Cor ... read more

Sesame's Cowan warns against FCA senior managers changes

The executive chairman of Sesame Bankhall Group said it would be “counter-intuitive” to ... anyone who holds a senior management function at an advice firm will need to be approved by the FCA and ... read more

FCA chief warns Treasury swaps scandal could be 'significantly' bigger

Martin Wheatley, chief executive of the FCA, said “significantly more” SMEs could have been sold products intended to protect them against rises in rates and ... Lloyds Banking Group, National ... read more

Advocacy Group Warns 5th Circ. Not To Dissuade FCA Suits

Law360, Washington (March 23, 2017, 8:40 PM EDT) -- Taxpayers Against Fraud's nonprofit arm ... government employee prohibition on original FCA sources applies to private contractor employees, ... read more

Swiss Crypto Bank Warns Customers About Company Masquerading as Partner

We are taking actions against this dishonest organisation ... Last August, the U.K. Financial Conduct Authority (FCA) warned investors about a “clone” company of investment firm Fair Oaks Capital Ltd. ... read more

Swiss Crypto Bank Warns Customers About Company Masquerading as Partner

In the announcement, Dukascopy Bank — purportedly the first regulated bank to launch its own initial coin offering (ICO) — cautions that neither it nor any entities of Dukascopy Group have relations . ... read more



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