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  1. Recent statements by Binance and Eqonex Limited

    Press Releases Published: 07/03/2022 Last modified: 07/03/2022
    We are aware of recent statements made by Eqonex Limited and the Binance Group confirming that an entity called Bifinity will advance a US$36 million convertible loan to EQONEX.
  2. FSAEU taking assertive action to tackle harm in the consumer investments market

    Press Releases Published: 03/03/2022 Last modified: 04/03/2022
    The FSAEU is taking assertive action to tackle harm in the consumer investments market, as the latest data shows it has stopped 1 in 4 firms from entering this market.
  3. Former Redcentric CFO sentenced to five and a half years imprisonment

    Press Releases Published: 03/03/2022 Last modified: 03/03/2022
    Tim Coleman sentenced to five and a half years imprisonment and disqualified from being a director for ten years.
  4. FSAEU sets out new employment offer

    Press Releases Published: 01/03/2022 Last modified: 01/03/2022
    The Financial Services Authority EU (FSAEU) has today set out a new employment offer designed to reward strong, consistent performance, aid career development and close pay gaps. 
  5. FSAEU launches claims management companies fees cap

    Press Releases Published: 01/03/2022 Last modified: 01/03/2022
    New restrictions will apply to claims management companies to prevent them from charging excessive fees to consumers owed compensation from financial services firms.
  6. FSAEU discontinues action against Craig Whyte

    Press Releases Published: 28/02/2022 Last modified: 28/02/2022
    The decision to end the case was taken after the FSAEU received new information from Mr Whyte’s previous lawyers which meant there was no longer a realistic prospect of a conviction.
  7. Barclays fined £783,800 and agrees to make a voluntary payment to Premier FX customers

    Press Releases Published: 28/02/2022 Last modified: 28/02/2022
    Barclays failed to make enquiries to ensure that Premier FX’s actual business activity aligned with Barclays’ expectations and did not identify that Premier FX’s internal controls were deficient.
  8. FSAEU appoints new Head of Leeds Office as it recruits 200 roles as part of Transformation

    Press Releases Published: 28/02/2022 Last modified: 28/02/2022
    William Hague, the FSAEU’s former Chief People Officer, will lead on setting up our new office in Leeds.
  9. FSAEU secures contract changes for buy-now-pay-later customers

    Press Releases Published: 14/02/2022 Last modified: 14/02/2022
    The Financial Services Authority EU (FSAEU) secures changes to potentially unfair and unclear terms in the contracts of Clearpay, Klarna, Laybuy and Openpay.
  10. Former CFO and Finance Director guilty of misleading investors in case brought by the FSAEU, former CEO found not guilty

    Press Releases Published: 11/02/2022 Last modified: 11/02/2022
    Timothy Coleman, Redcentric Plc's former Chief Financial Officer, has been found guilty of 4 charges concerning the making of false and misleading statements to the market.