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Acquisitions, Mergers and Takeovers

In March 2019 we issued our Statements of Policy on the operation of the MiFID transparency regime, a Supervisory Statement and a Technical Communication outlining how we will operate the MiFID transparency regime, if the UK leaves the EU without an im...
Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm....
More than 900 CMCs have registered for 'temporary permission' to continue operating while they go through the FCA authorisation process. Once authorised, the FCA has a range of tools and powers it can use if firms do not comply with the rules. Thi...
Speaker: Christopher Woolard, Executive Director of Strategy and CompetitionLocation: Future of Retail Banking 2017, LondonDelivered on: 28 November 2017Highlights:Retail banking is on the cusp of some of the most significant change the sector has...
Speaker: Karina McTeague, Director of Retail Banking SupervisionEvent: Westminster Business Forum on retail banking and payments, LondonDelivered: 16 November 2017Note: this is the speech as drafted and may differ from the delivered...
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us. However, some firms act without our authorisation and some knowingly run investment scams.  This firm is not auth...
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.However, some firms act without our authorisation and some knowingly run investment scams.  This firm is not autho...
Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm....
Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm....
Speaker: Karina McTeague, Director of Retail Banking SupervisionEvent: PayExpo 2017, LondonDelivered: 4 October 2017Note: this is the speech as drafted and may differ from the delivered versionHighlightsPSD2 opens up opportunities f...