Recent FCA Activity
Press Release
2026-08-27
InsuranceInvestment & Consumer Duty
Four in 5 less experienced investors have used AI for help with investing – and around two-thirds report doing so occasionally or regularly.
New research focused on 18- to 40-year-olds who own or are
Press Release
2026-08-26
Investment & Consumer Duty
The FCA has decided to ban 3 former senior figures at Dolfin Financial (UK) Limited (Dolfin) after finding they ran a scheme that helped clients bypass UK visa rules.
Former chief executive Denisz Na
Press Release
2026-08-20
Payments & E-MoneyInsuranceInvestment & Consumer DutyAML & Financial Crime
The FCA is warning consumers about the risks of investing in loan notes and mini-bonds issued by unregulated companies, after continuing to see people lose money in these high-risk investments.
The r
Statement
2026-08-20
InsuranceInvestment & Consumer Duty
These high-risk investments should not usually be advertised widely to the public.
We banned the marketing of speculative mini-bonds and loan notes to ordinary retail investors from 1 January 2021.We
Press Release
2026-08-19
Payments & E-MoneyInvestment & Consumer Duty
The FCA has banned Demetrios Hadjigeorgiou from working in senior management positions in financial services and fined him £56,400.
Mr Hadjigeorgiou was the former director and chief executive office
Press Release
2026-08-18
Payments & E-Money
The FCA has banned Howard Roland Duckett from working in financial services due to a serious lack of honesty and integrity.
Mr Duckett was a senior manager at Beauforce Corporation Limited, a debt ma
Press Release
2026-08-17
Investment & Consumer DutyAML & Financial Crime
The FCA has announced Sabina Saini and Darine Obeid as the financial services attachés for India and the UAE.
Sabina will be based at the British Deputy High Commission in Mumbai and Darine will be b
Press Release
2026-08-14
Paul Taylor, former CEO of Blue Horizon Asset Management (BHAM) has been fined £489,000 and banned from working in financial services by the FCA.
The former managing director of the firm, Esmeralda T
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