New Termination Provisions for PSR contracts
The Payment Services and Payment Accounts (Contract Termination) (Amendment) Regulations2025 (Termination Regulations) provide greater...
Notice in a nutshell: FCA fines oil rig consultant for insider dealing
Last month, the Financial Conduct Authority (FCA) published a Final Notice to Russel Gerrity, imposing on Mr Gerrity a financial...
Notice in a nutshell: FCA fines two former finance directors in connection with misleading announcements
On 7 January 2026, the Financial Conduct Authority (FCA) published Final Notices fining two former Finance Directors for their part in...
Notice in a nutshell: International professional body supervisor censured for failings in anti-money laundering supervision
On 28 November 2025, the Financial Conduct Authority (FCA) published a Final Notice in respect of the Institute of Certified Bookkeepers...
Notice in a nutshell: Building society fined £44 million for failings in financial crime controls
On 12 December 2025, the Financial Conduct Authority (FCA) published a Final Notice imposing a fine of £44,078,500 on...
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