FCA

Regulator removes more data returns

480 victims defrauded

To launch later this year

Initially covers UCITS funds issued in most EU and EEA member states

‘We need AI and people working together’

‘Getting these issues right is not just about avoiding regulatory action or tribunal claims’

Industry awaits final details of the FCA’s proposals

Regulator warns slow pension transfers risk harming client outcomes

Trust Financial Planning ceased all regulated activities on 19 March

FCA closes 350 reports