FCA
Latest news | 12 Dec 25
FCA fines Nationwide Building Society £44m for AML failings
The building society had poor anti-financial crime systems and controls between October 2016 and July 2021
FCA proposes raft of pension transfer reforms to help savers make informed decisions
Jon Greer of Quilter said the proposals are positive but “come with trade-offs”
FCA brings further charges against adviser who stole over £2.3m
Lisa Campbell was the sole director of financial advisory firm Campbell & Associates Independent Financial
FCA establishes presence in Singapore as watchdog focuses on new priority markets
The FCA has also teamed up with the Monetary Authority of Singapore to support responsible AI innovation
FCA rolls out consultation on new short selling regime
The short selling regime will sit alongside the government’s legislative framework on short selling