Financial Conduct Authority (@thefca) 's Twitter Profile
Financial Conduct Authority

@thefca

We regulate financial services firms and markets in the UK, setting standards for firms to meet and holding them to account.

@FCACymru

ID: 169431716

linkhttp://www.fca.org.uk calendar_today22-07-2010 09:37:18

8,8K Tweet

72,72K Followers

350 Following

Financial Conduct Authority (@thefca) 's Twitter Profile Photo

Our CEO, Nikhil Rathi, was in Washington to meet with officials in the new US administration and regulatory leadership as part of the IMF/World Bank Spring Meetings. He shared our priorities to support growth in the UK and to help attract more inward investment.

Our CEO, Nikhil Rathi, was in Washington to meet with officials in the new US administration and regulatory leadership as part of the IMF/World Bank Spring Meetings.

He shared our priorities to support growth in the UK and to help attract more inward investment.
Financial Conduct Authority (@thefca) 's Twitter Profile Photo

Speaking at the Treasury Select Committee about our work to crack down on online harms, our joint Executive Director of Enforcement and Market Oversight, Steve Smart, highlights the risks of bad advice or fraud from some social media influencers. #FinancialRegulation

Financial Conduct Authority (@thefca) 's Twitter Profile Photo

Wellesley & Co Ltd (WCL) promoted and arranged property investments for UK retail investors. In 2020, we imposed restrictions preventing WCL from promoting or arranging new investments and from disposing of assets. fca.org.uk/news/news-stor… #FinancialRegulation

Wellesley & Co Ltd (WCL) promoted and arranged property investments for UK retail investors. 

In 2020, we imposed restrictions preventing WCL from promoting or arranging new investments and from disposing of assets.

fca.org.uk/news/news-stor…

#FinancialRegulation
Financial Conduct Authority (@thefca) 's Twitter Profile Photo

We're seeking views on the regulation of crypto trading platforms and related activity. Our goal is to to promote market integrity and protect consumers. fca.org.uk/news/press-rel… #Crypto #FinancialRegulation

We're seeking views on the regulation of crypto trading platforms and related activity. Our goal is to to promote market integrity and protect consumers.

fca.org.uk/news/press-rel…

#Crypto #FinancialRegulation
Financial Conduct Authority (@thefca) 's Twitter Profile Photo

We’ve issued 69 new #FCAwarnings to unauthorised and clone firms in the last 7 days. Protect yourself and find all recent warnings fca.org.uk/consumers/unau…

We’ve issued 69 new #FCAwarnings to unauthorised and clone firms in the last 7 days.  

Protect yourself and find all recent warnings fca.org.uk/consumers/unau…
Financial Conduct Authority (@thefca) 's Twitter Profile Photo

We've set out proposals to make it easier, faster and cheaper to make changes to your mortgage, to help support homeowners and growth of the UK economy. fca.org.uk/news/news-stor… #FinancialServices #FinancialRegulation #Mortages #EconomicGrowth #FCAGrowth

Financial Conduct Authority (@thefca) 's Twitter Profile Photo

We want your thoughts on simplifying certain mortgage rules and guidance. We're seeking your views by 4 June fca.org.uk/publications/c… #FinancialServices #FinancialRegulation #Mortgages #EconomicGrowth #FCAGrowth

Financial Conduct Authority (@thefca) 's Twitter Profile Photo

We’ve appointed David Geale as permanent Executive Director for Payments and Digital Finance and Managing Director PSR. Read more fca.org.uk/news/press-rel… #FinancialRegulation #FinancialServices #FCAGrowth #DigitalFinance

We’ve appointed David Geale as permanent Executive Director for Payments and Digital Finance and Managing Director <a href="/ThePSR/">PSR</a>.

Read more fca.org.uk/news/press-rel…

#FinancialRegulation #FinancialServices #FCAGrowth #DigitalFinance
Financial Conduct Authority (@thefca) 's Twitter Profile Photo

We’ve issued 39 new #FCAwarnings to unauthorised and clone firms in the last 7 days. Protect yourself and find all recent warnings fca.org.uk/consumers/unau…

We’ve issued 39 new #FCAwarnings to unauthorised and clone firms in the last 7 days.  

Protect yourself and find all recent warnings fca.org.uk/consumers/unau…
Financial Conduct Authority (@thefca) 's Twitter Profile Photo

Matthew and Nikolas West have pleaded guilty to insider dealing following a prosecution brought by the FCA. The brothers will be sentenced in July. fca.org.uk/news/press-rel… #FinancialCrime #FinancialRegulation

Matthew and Nikolas West have pleaded guilty to insider dealing following a prosecution brought by the FCA. The brothers will be sentenced in July. 

fca.org.uk/news/press-rel…

#FinancialCrime #FinancialRegulation
Financial Conduct Authority (@thefca) 's Twitter Profile Photo

At the centre of our strategy is a vision to deepen trust, rebalance risk, support growth and improve lives. This reflects our commitment to enable a fair and thriving financial services market for the good of consumers and the economy. fca.org.uk/about/how-we-w… #FCAGrowth

Financial Conduct Authority (@thefca) 's Twitter Profile Photo

We’ve secured confiscation orders of £305,284 against 3 individuals for their role in an investment fraud. We’re seeking to recover as much as we can for victims. fca.org.uk/news/press-rel… #FinancialCrime

We’ve secured confiscation orders of £305,284 against 3 individuals for their role in an investment fraud. 

We’re seeking to recover as much as we can for victims. 

fca.org.uk/news/press-rel…

#FinancialCrime
Financial Conduct Authority (@thefca) 's Twitter Profile Photo

Thanks Which?. Vital insurance provides peace of mind and good value. It’s why we’re reviewing monthly premium payments fca.org.uk/news/press-rel…

Financial Conduct Authority (@thefca) 's Twitter Profile Photo

More people now have bank accounts but 1 in 10 have no cash savings. We’re using our research in our work to help consumers navigate their financial lives. fca.org.uk/news/press-rel… #FInancialLives #FinancialRegulation

More people now have bank accounts but 1 in 10 have no cash savings.  

We’re using our research in our work to help consumers navigate their financial lives.

fca.org.uk/news/press-rel…

#FInancialLives #FinancialRegulation
Financial Conduct Authority (@thefca) 's Twitter Profile Photo

We’ve issued 45 new #FCAwarnings to unauthorised and clone firms in the last 7 days. Protect yourself and find all recent warnings fca.org.uk/consumers/unau…

We’ve issued 45 new #FCAwarnings to unauthorised and clone firms in the last 7 days.

Protect yourself and find all recent warnings fca.org.uk/consumers/unau…
Financial Conduct Authority (@thefca) 's Twitter Profile Photo

Business Agent Ltd, trading as NextCrowd and NextFin, has entered administration. Customers who didn’t transfer their ISA or IFISA before 9 Jan 2025 may lose tax benefits and should contact HM Revenue & Customs or seek independent financial advice. fca.org.uk/news/news-stor…

Business Agent Ltd, trading as NextCrowd and NextFin, has entered administration. 

Customers who didn’t transfer their ISA or IFISA before 9 Jan 2025 may lose tax benefits and should contact <a href="/HMRCgovuk/">HM Revenue & Customs</a> or seek independent financial advice.

fca.org.uk/news/news-stor…
Financial Conduct Authority (@thefca) 's Twitter Profile Photo

We're laying the foundations for a new private stock market that will give investors more opportunities to buy stakes in growing companies. We'll set out the final rules for PISCES soon. gov.uk/government/new… #PISCES #FCAGrowth #FinancialServices

Financial Conduct Authority (@thefca) 's Twitter Profile Photo

We're stripping back our insurance rulebook by removing ineffective, outdated or duplicate regulation, as part of our drive to become a smarter regulator and support growth. fca.org.uk/news/press-rel… #FinancialServices #FinancialRegulation #FCAGrowth #EconomicGrowth

Financial Conduct Authority (@thefca) 's Twitter Profile Photo

Our Chief Executive, Nikhil Rathi, along with Executive Directors met with colleagues and stakeholders in Scotland as part our 2025-30 strategy launch. We're committed to strengthening our work in Scotland and across the UK. #FinancialServices #FinancialRegulation

Our Chief Executive, Nikhil Rathi, along with Executive Directors met with colleagues and stakeholders in Scotland as part our 2025-30 strategy launch.

We're committed to strengthening our work in Scotland and across the UK.

#FinancialServices #FinancialRegulation
Financial Conduct Authority (@thefca) 's Twitter Profile Photo

We've banned Detelina Subeva from UK financial services following US convictions for conspiracy to commit money laundering. In 2021, we fined Credit Suisse over £145m for serious financial crime due diligence failings related to arranging loans. fca.org.uk/news/press-rel…

We've banned Detelina Subeva from UK financial services following US convictions for conspiracy to commit money laundering.

In 2021, we fined Credit Suisse over ÂŁ145m for serious financial crime due diligence failings related to arranging loans.

fca.org.uk/news/press-rel…