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financial conduct authority

Weekly news and publications alerts

20 - 24 January 2025

See the latest news and publications on our website.

News stories

Financial Conduct Authority places restrictions on Arthur Temlett Published: 22/01/2025
Progress on the FCA’s case against care home investment scheme Published: 24/01/2025
London Community Credit Union enters administration Last updated: 24/01/2025

Press releases

FCA review finds gaps remain in brokers’ money laundering defences Published: 23/01/2025

Statements

FCA and PSR set out next steps for open banking Published: 23/01/2025

Corporate documents

Money laundering through the markets Published: 23/01/2025
FCA Application Notice and submissions [2024] EWCA Civ 1282 Published: 20/01/2025
Portfolio letter: Wholesale brokers 2025 Published: 24/01/2025

Policy and guidance

Firms’ use of the National Fraud Database (NFD) and money mule account detection tools Published: 23/01/2025

Notices and decisions

Notice of Decision 2025: PD CATERING LTD Published: 20/01/2025
Notice of Decision 2025: Michael John Marven Published: 20/01/2025
Notice of Decision 2025: Sandibrook Ltd Published: 20/01/2025
Notice of Decision 2025: Swiss Watch Trader Limited Published: 20/01/2025
Notice of Decision 2025: John Platt t/a Affordable Lease Published: 20/01/2025
Notice of Decision 2025: UK Mapping & EPOS Solutions ltd t/a Premier EPOS Published: 21/01/2025
Notice of Decision 2025: Andrew Newton Published: 21/01/2025
Notice of Decision 2025: Earle Winston Fitzpatrick Published: 21/01/2025
Notice of Decision 2025: Borthwick Group (Property) Limited Published: 21/01/2025
Notice of Decision 2025: Mark Rochford Published: 22/01/2025
Notice of Decision 2025: Grange Road Motors Published: 22/01/2025
Notice of Decision 2025: Patrick O'Neill Published: 22/01/2025
Notice of Decision 2025: Motorsave Handsworth Ltd Published: 22/01/2025
Notice of Decision 2025: James Winter Published: 23/01/2025
Notice of Decision 2025: Electronic Centre Limited Published: 23/01/2025
Notice of Decision 2025: Ian Gray Published: 24/01/2025

Data

Cancellation of society registrations in 2024 Published: 24/01/2025

Key updates

Privacy notice Last updated: 24/01/2025
British Steel Pension Scheme: Tools for firms Last updated: 22/01/2025
Information for firms on motor finance complaints  Last updated: 23/01/2025
Credit reporting: Interim Working Group (IWG) Last updated: 24/01/2025

For a full list visit fca.org.uk/news or fca.org.uk/publications.