Siblings Redinel and Oerta Korfuzi have been sentenced to a combined 11 years in prison for insider trading and money laundering. We’re committed to fighting financial crime and taking action against those who undermine the integrity of our markets.

Raymondip Bedi and Patrick Mavanga have been sentenced to a combined total of 12 years for cold-calling victims to sell fake crypto investments, defrauding at least 65 investors. Read more . #FinancialCrime #FraudPrevention #FinancialRegulation #Crypto

We welcome the @cityoflondon report which acknowledges the significant steps we’ve taken to support growth. Growth is at the heart of our strategy, and we’re committed to rebalancing our approach to risk to enable a thriving UK financial services market.

The Upper Tribunal has upheld our ban on Mr Urra, Mr Lopez and Mr Sheth from working in financial services. The trio have also been fined £223,400, £100,000 and £57,600 respectively. Read more #FinancialCrime #FinancialRegulation #FinancialServices

RT @TPRgovuk: @TheFCA has published plans for targeted support. A consultation, open until 29 August, seeks views from trust-based schemes….

We’ve issued 37 new #FCAwarnings to unauthorised and clone firms in the last 7 days. Protect yourself and find all recent warnings

We’re updating our rules to make it clear that firms should act decisively when they identify serious non-financial misconduct. These rules currently apply primarily to banks and will be extended to over 37,000 regulated firms next year.

RT @FinStbBoard: Join our webinar on 9 July to launch our recommendations to address leverage in non-bank financial intermediation. The eve….

Our proposals for targeted support aim to help millions of people make key decisions about their pensions and investments. Read more #HelpingConsumers #FCAGrowth #FinancialRegulation #FinancialServices

Last year we took action against 908 firms following whistleblower reports. We continue to work efficiently to resolve all reports to identify and disrupt harm. #SmarterRegulator

We’ve issued 29 new #FCAwarnings to unauthorised and clone firms in the last 7 days. Protect yourself and find all recent warnings

In a speech @TheCityUK, our Chief Executive Nikhil Rathi outlined how market integrity remains the foundation of long-term competitiveness. We’ll continue to maintain the high standards which inspire confidence in the UK market. Read more

Our Executive Director of Enforcement, Therese Chambers, said Mr Staley 'hoped the truth would never come to light. Such a serious lack of integrity flies in the face of the requirements we place on those at the top.'.

A court has upheld our ban on ex-Barclays CEO Jes Staley from holding senior roles in financial services. Mr Staley approved a letter containing misleading statements about his relationship with Jeffrey Epstein. Read more

Changing our mortgage rules could make it easier for people to get onto the property ladder and manage mortgages into retirement. #FCAGrowth #HelpingConsumers #FinancialServices #FinancialRegulation.

Six months on from the Prime Minister’s call to support the growth mission, we're working at pace to deliver nearly 50 measures. Read more on how supporting economic growth in the UK is embedded within our 5-year strategy #FCAGrowth #EconomicGrowth

Siblings Redinel and Oerta Korfuzi have been convicted for insider dealing and money laundering offences. We’re committed to fighting financial crime and protecting the integrity of our markets. Read more #FinancialCrime #InsiderTrading

We’ve issued 39 new #FCAwarnings to unauthorised and clone firms in the last 7 days. Protect yourself and find all recent warnings

At our 2025-30 Strategy launch in Cardiff, our Chair Ashley Alder delivered a keynote speech emphasising the importance of strengthening our work in Wales and across the UK.

At our 2025-30 Strategy launch in Northern Ireland, our Chair Ashley Alder met with stakeholders including the Minister of Finance, John O’Dowd. We're committed to strengthening our work in Northern Ireland and across the UK.