September, 2025

EP #535 The Exact System Used to Hit $500K+ on Indiegogo | Functionland Box
What if cloud storage didn’t come with monthly fees? That’s the radical idea behind Box: First Free-Forever Cloud Storage Alternative by Functionland, the first free-forever cloud storage alterna...

FCA shares proposals to promote good business practices amongst crypto firms
The FCA is seeking feedback on proposals on the minimum standards crypto firms will need to comply with. The proposals mirror many requirements which already apply to traditional financial firms, such...

FCA closes Wellesley & Co Limited investigation
We have decided to take no further action against Wellesley & Co Limited (WCL) after our investigation found no evidence of serious misconduct. We announced the investigation into WCL in 2022 followin...

Regulating for growth – the future is now
Speech by Jessica Rusu, FCA chief data, information and intelligence officer, delivered at Travers Smith’s Future of Fintech 2025, Merchant Taylors’ Hall. The invite for this conference highlights...

Communities use rules to successfully maintain access to cash
The ribbon was cut on a new banking hub in Monmouth, Wales, marking the first anniversary of the FCA’s access to cash rules. The rules mean that before banks and building societies change cash servi...

Tax-free pension lump sums and cancellation rights
Our statement explaining how FCA rules on cancellation rights, to complement an HMRC statement about how tax legislation applies to tax-free pension lump sums. On 25 September 2025, HMRC published new...

Scott & Mears Credit Services Limited enters administration 
On 2 September 2025, Scott & Mears Credit Services Limited (SMCS), a debt collection firm, went into administration. Louise Longley and Julian Pitts of Begbies Traynor (Central) LLP were appointed as ...

Proposed contactless changes could increase convenience for consumers
Consumers could benefit from the convenience of contactless payment when making larger payments, under proposals being consulted on by the FCA. The FCA wants to give card providers the flexibility to ...

First court appearance for three ‘finfluencers’ charged in FCA-led global crackdown on illegal promotions
Charles Hunter, Kayan Kalipha and Luke Desmaris appeared before Westminster Magistrates’ Court, each individually charged with an offence relating to their social media posts. The individuals – of...

Showing financial crime the red card
Speech by Steve Smart, joint executive director of enforcement and market oversight, at the 1LoD Financial Crime Summit. Financial crime is still too often seen as a lesser offence. A small-scale scam...

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September, 2025

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