Showing financial crime the red card
Speech by Steve Smart, joint executive director of enforcement and market oversight, at the 1LoD Financial Crime Summit. Financial crime is still too often seen as a lesser offence. A small-scale scam...
FCA removes more data returns, helping 36,000 firms
We’re continuing to make data reporting more proportionate by reducing and removing regulatory returns for 95% of all authorised firms. 36,000 firms will now no longer need to submit a nil return wh...
Rebalancing risk to facilitate innovation and growth
Speech by Kate Collyer, FCA chief economist, at Warwick Business School, Financial Regulation in Support of the UK’s Growth. Productivity in our sector has stalled over the past decade and UK econom...
FCA closes Wellesley & Co Limited investigation
We have decided to take no further action against Wellesley & Co Limited (WCL) after our investigation found no evidence of serious misconduct. We announced the investigation into WCL in 2022 followin...
