Romance fraud in the UK reached £106 million in losses last year, with reports up 9%, according to a new regulatory review. Scammers exploit online relationships, manipulating victims into sending money, while banks often fail to intervene. Romance fraud has quietly become one of the fastest-growing forms of financial crime in the UK, exploiting emotional…
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The Financial Conduct Authority will lift its ban on retail access to cryptoasset-backed exchange traded notes on 8 October this year. This follows a consultation that began in June. Retail investors will be able to access cETNs if they are listed on FCA-recognised UK investment exchanges. These are referred to as Recognised Investment Exchanges. Firms…
The Financial Conduct Authority (FCA) received 1,131 whistleblowing reports between 1 April 2024 and 31 March 2025. These reports generated 2,684 separate allegations. The FCA said the information led to direct action 908 times, ranging from formal reviews to enforcement steps. A key focus this year was the growing number of allegations linked to consumer…
The UK’s financial watchdog is reconsidering its approach to crypto investments by proposing to lift the ban on retail access to crypto exchange-traded notes (cETNs). This shift signals a growing openness to integrating these products into mainstream markets, potentially increasing competition and choice for UK investors. The change would allow individual consumers to buy crypto…
The UK’s Financial Conduct Authority (FCA) has revealed that it made three arrests, launched criminal proceedings against three individuals, and issued seven cease-and-desist letters as part of its efforts to tackle “rogue finfluencers.” The regulator also published 50 warning alerts and invited four finfluencers for interviews. FCA Takes the Lead The figures were released as…
Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module In this webinar recording, Morgan Williams, Product Director at B2Core, delivers a comprehensive…
The UK Financial Conduct Authority (FCA) has asked lawmakers to introduce stricter rules for technology firms and social media influencers who promote unauthorised financial products. Many of these promotions relate to forex trading schemes, which are often presented by self-described “finfluencers” on platforms such as Instagram and TikTok. These influencers typically claim high returns and…
Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module In this webinar recording, Morgan Williams, Product Director at B2Core, delivers a comprehensive…
The UK’s Financial Conduct Authority (FCA) proposed new amendments to regulations aimed at supporting the growth and global competitiveness of alternative asset managers. This reform comes as part of a broader push to streamline market rules, making it easier for firms to operate internationally while ensuring effective risk management and consumer protection. Streamlining Rules for…