No. 12

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Section · Latest2,210 stories
Finalto Launches MENA Office in Dubai After CMA License Acquisition
expansionLead story

Finalto Launches MENA Office in Dubai After CMA License Acquisition

Finalto has announced the opening of its new MENA office in Dubai in February 2026, following its acquisition of a Category 5 CMA license, to serve the growing demand for trading services in the region.

Finalto·
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regulatoryFCA·

FCA Warns Consumers Against Unauthorised Firm Cryptex Markets

The FCA issued a warning against CRYPTEX MARKETS, stating the firm provides or promotes financial services without authorization, advising consumers to avoid dealing with them and be aware of potential scams.

FCA Warns Consumers Against Unauthorised Firm Cryptex Markets
regulatoryFCA·

FCA's Mills Review: AI's Transformative Impact on Retail Finance

The FCA has published the "Mills Review," a landmark report examining the impact of AI on retail financial services by 2030, which identifies opportunities and risks while outlining seven recommendations for the regulator to consider.

FCA's Mills Review: AI's Transformative Impact on Retail Finance
regulatoryFCA·

FCA Announces Eldens Finance Limited Enters Administration

The FCA released a notice reporting that Eldens Finance Limited, a pawnbroking firm, has entered administration as of July 6, 2026, with Antony Batty and Hugh Jesseman appointed as Joint Administrators to manage the company's wind-down.

FCA Announces Eldens Finance Limited Enters Administration
regulatoryFCA·

FCA Mandates UK Banks Improve Basic Account Access

The FCA indicates that nine major UK banks and building societies have committed to improving access to basic bank accounts after a mystery shopping exercise revealed inadequate practices, with the firms agreeing to individual improvement plans to better serve vulnerable customers.

FCA Mandates UK Banks Improve Basic Account Access
regulatoryFCA·

FCA Deputy Chief: Data, Tech Drive Growth, Risk, Trust

Sarah Pritchard, Deputy Chief Executive at the FCA, delivered a speech emphasizing the regulator's commitment to leveraging data and technology for efficiency, fostering a fair and thriving financial market, and promoting transparency to build trust.

FCA Deputy Chief: Data, Tech Drive Growth, Risk, Trust
leadershipFCA·

FCA Adds Two Members to Secondary Markets Advisory Committee

The Financial Conduct Authority (FCA) has announced the appointment of new members to its Secondary Markets Advisory Committee for the period of July 2026 to July 2028, increasing the committee size from 25 to 27 members.

FCA Adds Two Members to Secondary Markets Advisory Committee
regulatoryFCA·

FCA Charges Solicitor with Five Counts of Insider Dealing

The Financial Conduct Authority (FCA) reports that it has charged an individual with five counts of insider dealing related to an acquisition of Seraphine Group PLC.

FCA Charges Solicitor with Five Counts of Insider Dealing
regulatoryFCA·

FCA's First Year: Tackling Illegal Promotions & Market Abuse

The FCA reported on the first year of its new strategy, highlighting efforts to combat illegal promotions, market abuse, and financial crime, while also protecting consumers and strengthening consumer protection through initiatives like Firm Checker and mortgage reforms.

FCA's First Year: Tackling Illegal Promotions & Market Abuse
regulatoryFCA·

FCA flags progress and gaps in Consumer Duty product design

The Financial Conduct Authority (FCA) has published findings from its review on how firms are designing and monitoring products and services under the Consumer Duty, noting progress in some areas but also highlighting a need for further improvement.

FCA flags progress and gaps in Consumer Duty product design
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