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On 24 March 2026, the Financial Conduct Authority (FCA) issued a Final Notice to Dinosaur Merchant Bank Limited (DMBL), imposing a...
Connections
Insights, perspectives and viewpoints from our lawyers on topical issues
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The changes to SMCR published by the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) on 21 April have...
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On 23 March 2026, the Prudential Regulation Authority (PRA) issued a Final Notice to The Bank of London Group Limited (BLG) and its...
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The Payment Services and Payment Accounts (Contract Termination) (Amendment) Regulations2025 (Termination Regulations) provide greater...
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Last month, the Financial Conduct Authority (FCA) published a Final Notice to Russel Gerrity, imposing on Mr Gerrity a financial penalty...
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On 7 January 2026, the Financial Conduct Authority (FCA) published Final Notices fining two former Finance Directors for their part in...
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On 28 November 2025, the Financial Conduct Authority (FCA) published a Final Notice in respect of the Institute of Certified Bookkeepers...
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On 12 December 2025, the Financial Conduct Authority (FCA) published a Final Notice imposing a fine of £44,078,500 on Nationwide Building...
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The Building Safety Regulator (BSR) will formally transition from the Health and Safety Executive (HSE) to a new independent executive...
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On 18 December 2025, the Ministry of Housing, Communities and Local Government (MHCLG) launched a consultation on proposed legislation on...
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The Financial Conduct Authority (FCA) has just published its multi-firm review of client categorisation in corporate finance firms. There...
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On 13 October 2025, the Financial Conduct Authority (FCA) issued a Final Notice to Neil Dwane, imposing a financial penalty of £100,281...