FCA warns firms to abide by Russian sanctions
- Monday, 14 March 2022
- Articles
The FCA has warned regulated firms to take steps to ensure they comply with government sanctions on Russian investments and doing business with Russia.
Read more...FCA warns firms on Afghanistan-linked financial crime risks
- Tuesday, 31 August 2021
- Articles
The Financial Conduct Authority (FCA) has warned firms about potential financial crime risks linked to the latest developments in Afghanistan.
Read more...£76m pension transfer firms acted ‘without integrity’ says FCA
- Thursday, 09 May 2019
- Articles
The FCA has today published Decision Notices in respect of three firms and five individuals who it says acted “without integrity” over pension transfers which affected 2,000 customers and £76m in pension assets.
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