Government ❯ Regulatory Agencies

Financial Conduct Authority

Consumer Rights Consumer Affairs Enforcement Actions Bank of England Solicitors Regulation Authority Consultation Processes Consumer Advocacy Investigations Crypto Regulations Market Oversight

FCA Raids Eight London Sites Over Suspected Illegal P2P Crypto Trading

The sweep signals a push to cut off unregulated routes criminals use to move money.

UK Financial Watchdog Tests Palantir on Sensitive Data to Spot Crime

FCA Flags Likely Changes to Motor Finance Redress Plan, Eyes Late-March Rules

FCA Seeks UK Blocks on HTX in First Crypto Advertising Enforcement Case

UK MPs Say Regulators Are Falling Behind on AI, Call for Stress Tests and Tech Oversight

FCA Fines Barclays £42 Million for Lax Money Laundering Controls

Supreme Court to Decide Car Finance Redress as 23 Million Seek Payouts

FCA Promises Redress Rollout Within Six Weeks of Supreme Court Car Finance Ruling

UK Regulator Extends Deadline for Car Finance Complaints to December 2025

Wise CEO Fined £350,000 by UK Regulator for Tax Disclosure Failures

Starling Bank Fined £29m for 'Lax' Financial Crime Controls