Payments & E-Money — FCA Publications
6 publications in last 90 days
← All sectors
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
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
2026-08-10
Payments & E-MoneyInvestment & Consumer Duty
Five fast-growing firms have joined the FCA’s Scale-up Unit, receiving tailored support to help them innovate, navigate regulation and grow sustainably.
ClearScore, Modulr, Teya, Urban Jungle and Zil
Other
2026-08-10
Payments & E-MoneyInvestment & Consumer Duty
Read our review of good practice and areas for improvement identified through our Early and High Growth Oversight pilot with high-growth firms.
...
Firm
News Story
2026-07-30
Payments & E-MoneyAML & Financial Crime
On 30 July 2026, Blue Motor Finance Limited (BMFL) was placed into administration. Simon Edel, Richard Barker and Alan Michael Hudson of Ernst & Young LLP were appointed as joint administrators.