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FCA fines TSB £10.9m over treatment of customers in financial difficulty
The FCA has fined TSB Bank plc (TSB) £10,910,500 for failing to ensure customers who were in arrears were treated fairly. -
FCA begins criminal proceedings against two individuals for insider dealing
The FCA has started a criminal prosecution against Matthew and Nikolas West for insider dealing. -
FCA fines Starling Bank £29m for failings in their financial crime systems and controls
The FCA has fined Starling Bank Limited £28,959,426 for financial crime failings related to its financial sanctions screening. -
The end of LIBOR
On 30 September 2024, the remaining synthetic LIBOR settings were published for the last time and LIBOR came to an end. -
FCA and PRA appoint new Chair of the FSCS
The FCA and the Prudential Regulation Authority (PRA) have appointed Elizabeth Passey as chair of the Financial Services Compensation Scheme’s (FSCS) board. -
Olumide Osunkoya pleads guilty to illegally operating crypto ATM network
Mr Olumide Osunkoya pleaded guilty to 5 offences at today’s hearing at Westminster Magistrates’ Court. -
Proposed new rules to better protect customers of payments firms
The FCA is stepping in to better protect customers when payments and e-money firms go out of business. -
New FCA rules to protect access to cash already having an impact
New rules from the FCA to protect access to cash have come into force and are having a positive impact in local communities. -
FCA charges first individual with running a network of illegal crypto ATMs
The FCA has charged Mr Olumide Osunkoya for unlawfully running multiple crypto ATMs without FCA registration. -
Oversight of ARs improving but more to do, says FCA
We set out good practice and areas for improvement to help principal firms effectively monitor their Appointed Representatives.