Archive - August 2025

FCA removes more data returns

28/08/2025

FCA confirms streamlining of regulatory publications

28/08/2025

Wolfsberg Group reports on suspicious activity monitoring

28/08/2025

FCA investigates Drax Group

28/08/2025

FCA encourages boost to workplace savings

27/08/2025

FCA approves first PISCES operator

27/08/2025

FCA publishes access to cash figures

26/08/2025

FCA publishes review of algorithmic trading controls

21/08/2025

BoE publishes annual RTGS and CHAPS report

21/08/2025

Ready, set, go! Compulsory identity verification to begin from 18 November 2025

21/08/2025

Employment update: other developments August 2025

Karen Plumbley-Jones

20/08/2025

Employment legislation update August 2025

Karen Plumbley-Jones

20/08/2025

Employment cases update August 2025

Karen Plumbley-Jones

20/08/2025

Transition Finance Council consults on guidelines for funders

19/08/2025

FCA reports on synthetic data use and challenges

19/08/2025

SFO and CPS update prosecutor guidance in time for FTP fraud

19/08/2025

“Associate” appeal in sanctions designation case refused

18/08/2025

FCA publishes pension transfer process review

18/08/2025

FCA encouraged by sustainability-linked loans market progress

18/08/2025

Challenger banks continue to lead CMA satisfaction survey rankings

15/08/2025

FCA blogs on evolution of consumer credit

14/08/2025

PSR revokes SDs and issues new directions to Pay.UK and LINK

14/08/2025

FCA publishes cyber resilience insights

14/08/2025

FCA publishes authorisations metrics Q1 2025/26

14/08/2025

Trust Financial Planning enters liquidation

14/08/2025

FCA publishes latest whistleblowing data

14/08/2025

CMA consults on retail banking undertakings

13/08/2025

FOS consults on case fee restructuring

13/08/2025

Is HNW declaration valid where exact words do not match CONC?

13/08/2025

FCA blogs on leveraging the non-bank sector

11/08/2025

Appointed Reps regime to stay

11/08/2025

FCA updates on open banking standard setting body

11/08/2025

Regulators make changes to EMIR trade repository reporting

11/08/2025

FCA creates wholesale banks webpage

11/08/2025

Lords concerned at FCA motor finance redress scheme plans

11/08/2025

FCA reviews transaction governance in wholesale banks

07/08/2025

FCA review shows firms continue to see “off-channel” breaches

07/08/2025

FCA confirms new payments safeguarding rules… for now

07/08/2025

FCA updates Enforcement Information Guide

07/08/2025

FOS publishes complaints data for Q1 2025/26

07/08/2025

Companies House confirms implementation date for mandatory identity verification

06/08/2025

FCA publishes multi-firm review on climate reporting rules

06/08/2025

FCA fines Woodford and former director £46m for management failures

06/08/2025

FCA warns CMCs on motor finance promotions

05/08/2025

FOS motor finance appeal scheduled for September 2025

04/08/2025

FCA enables retail access to crypto ETNs

04/08/2025

FCA publishes latest Handbook Notice

04/08/2025

FCA fines Sigma Broking £1.1m for transaction reporting failures

04/08/2025

FCA to consult on motor finance redress scheme

04/08/2025

Motor finance commission: Supreme Court allows lender appeals

01/08/2025