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United Kingdom financial regulator
Timeline
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The UK FCA is intensifying scrutiny of unregistered lenders, safe custody providers, money brokers, and leasing firms, warning of financial crime risks and longer registration times.
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The UK Financial Conduct Authority has introduced a machine-readable API for the FCA Handbook, allowing financial firms and RegTech providers to integrate regulatory updates directly into software systems.
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The UK Financial Conduct Authority has banned and fined former Blue Horizon Asset Management executives Paul Taylor and Esmeralda Toni after finding widespread dishonesty during buyout attempts.
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The FCA's review of outcomes monitoring under the Consumer Duty finds strong practices but urges firms to focus on proactive, evidence-based monitoring and clear links to action.
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Lucy Beck will stand trial in June 2028 over allegations of promoting foreign exchange CFDs without FCA authorization, following a not guilty plea at Southwark Crown Court.
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The UK Upper Tribunal has upheld the Financial Conduct Authority's ban against Heather Dunne and Richard Fenech while reducing their fines to £41,230 and £16,046 following findings of dishonesty and oversight failures in pension transfer advice.
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The UK Financial Conduct Authority has selected Anthropic to provide Claude access to 21 firms in the second cohort of its Supercharged Sandbox AI testing environment.
