Topic: FCA

Regulation
FCA urges financial firms to improve treatment of politically exposed persons

Special Features
Perception vs reality: the implications of the FCA’s passive approach to recordkeeping enforcement

Mortgages
1.1 million mortgage holders utilising Mortgage Charter rules: FCA

Special Features
FCA enforcement proposals - is transparency the answer?

Finance News
FCA and PRA fine Citigroup £61m

Blogs
Jonathan Barrett: Working with vulnerable clients – a best-practice guide for advisers

Regulation
Man jailed for providing forged documents to FCA in £1.3m fraud investigation

Mortgages
"Lending into retirement is moving from a niche to a norm", FCA COO says

Regulation
FCA admits surprise at backlash to name and shame proposals, stressing 'no decision made'

Regulation
Advisers urged to take action ahead of July Consumer Duty deadline

Regulation
Jeremy Hunt urges FCA to re-think ‘name and shame’ proposals

Finance News
MorganAsh partners with FWD Research to help firms meet Consumer Duty vulnerability requirements

Regulation
FCA's complaints scheme finds it took appropriate action in relation to BSPS

Finance News
Broker industry needs a "different and better mix of advisers and advice", FCA says

Regulation
FCA initiates regulatory enforcement action against Woodford
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Lloyds
Lloyds sets aside extra £4bn for high-LTI mortgage lending

Santander
Santander to acquire TSB in £2.65bn deal

Bank Of England
Bank of England issues first-of-its-kind fine of £11.9m

Government
Government confirms launch of permanent Freedom to Buy mortgage scheme

Regulation
Lenders urged to prepare for court ruling on commissions as motor finance complaints surge

FCA
FCA fines Barclays £42m over financial crime risks
