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FCA restricts 6 firms following concerns over anti-money laundering controls
FCA restricts 6 firms following concerns over anti-money laundering controls
23.10.2026 10:50

FCA restricts 6 firms following concerns over anti-money laundering controls

Restrictions have been placed on 6 unregulated lenders, known as Annex 1 firms, after the FCA raised concerns about their anti-money laundering policies, controls and procedures while assessing their applications.

Großbritannien
Financial Conduct Authority
Autor nicht angegeben
Wirtschaft, Bankwesen, Finanzen und Investitionen, Staatsverwaltung und Selbstverwaltung, Staatliche Institutionen
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Market integrity in a digital age
Market integrity in a digital age
22.10.2026 22:10

Market integrity in a digital age

Speech by Nikhil Rathi, FCA chief executive at the Corporation of the City of London’s annual City Dinner, Mansion House.

Großbritannien
Financial Conduct Authority
Autor nicht angegeben
Bankwesen, Finanzen und Investitionen, Technologie, Staatliche Institutionen
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Leeds office move
Leeds office move
22.10.2026 11:03

Leeds office move

We have signed an agreement for a new office at 2 Wellington Place, which will become our long-term home in Leeds from 2028.

Großbritannien
Financial Conduct Authority
Autor nicht angegeben
Wirtschaft, Immobilien, Unternehmen, Staatsverwaltung und Selbstverwaltung
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Reshaping regulation, deliberately
Reshaping regulation, deliberately
21.10.2026 13:15

Reshaping regulation, deliberately

Speech by Sarah Pritchard, deputy chief executive, at Investment Association Annual Dinner 2026.

Großbritannien
Financial Conduct Authority
Autor nicht angegeben
Wirtschaft, Bankwesen, Finanzen und Investitionen, Staatsverwaltung und Selbstverwaltung, Staatliche Institutionen
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Former chief executive banned after misconduct led to £4m losses in high-risk investments
Former chief executive banned after misconduct led to £4m losses in high-risk investments
21.10.2026 11:37

Former chief executive banned after misconduct led to £4m losses in high-risk investments

The FCA has banned Jeffrey Dawkins, the former chief executive of Vector Wealth Ltd, after he dishonestly acted as a front for a disqualified director using the company to sell high-risk bonds.

Großbritannien
Financial Conduct Authority
Autor nicht angegeben
Wirtschaft, Bankwesen, Finanzen und Investitionen, Staatsverwaltung und Selbstverwaltung, Staatliche Institutionen
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