FCA and partners join forces to help improve financial security for millions
The FCA is partnering across sectors to expand protection insurance coverage for millions of unprotected people.
While the market is working well for consumers who have protection insurance, millions
Building the next generation of market infrastructure
Speech by Nikhil Rathi, FCA chief executive at TheCityUK dinner, sponsored by Nasdaq.
Thank you to TheCityUK and Nasdaq for bringing us together this evening.It’s a fitting venue for us to discuss ma
Twenty-four CFD firms closing in crackdown on misuse of UK authorisation
Twenty-one Contracts for Differences (CFD) firms have closed since 2025, following a FCA crackdown.
The FCA was concerned the firms were misusing their authorised status to mislead consumers. Three o
FEDS Note: Decoupling Direct Investment: American Firms’ Retreat from China
Cody KallenFor decades, China was a major destination for foreign direct investment (FDI) by U.S. companies. In the last decade, however, trade tensions, geopolitical risks, and investment screening h
FCA takes Hunter Jones to High Court over alleged unauthorised activity
The FCA has begun High Court proceedings against Osborne Baldwin Limited, which trades as Hunter Jones and Hunter Jones Group.
The FCA alleges that Hunter Jones, which sells loan notes, carries out r
Firms crack down on money mules but need to do more
Financial firms are shutting down hundreds of thousands of suspected money mule accounts, but organised criminal groups are still shifting dirty money through multiple bank accounts before cashing out
Crypto firms get guidance on how the new regime applies
New FCA guidance will help firms understand how the law underpinning the UK's future cryptoasset regime applies to their business. It also sets out which activities may require FCA authorisation.
The
Debt advice warning: spot the red flags
People seeking debt advice are being urged to watch out for red flags.
Free debt advice is available to everyone. However, the FCA is concerned that some consumers are being steered towards fee-payin
RiverNorth Active Income ETF declares $0.06625 dividend
Polen International Dividend Income ETF declares $0.0734 dividend
FEDS Note: Revisiting the Forecasting Potential of Futures Prices
Alex Haag, Colin J. Hottman, and Amanda TinkhamAmid the largest global oil supply shock in history, oil futures prices moved up much less than many expected. The steep backwardation in oil futures fro
FEDS Note: Private Credit and Leveraged Loan Markets: Similarities, Differences, and Substitution
Ayelen Banegas, Sophia Castelo, Ahmet Degerli, Christine Dobridge, and Will Kennedy
Federal Reserve Board issues enforcement action with former employee of Sandy Spring Bank
Federal Reserve Board issues enforcement action with former employee of Sandy Spring Bank
Federal Reserve Board requests public comment on two proposals related to establishing a regulatory framework for Board-supervised payment stablecoin issuers under the GENIUS Act
Federal Reserve Board requests public comment on two proposals related to establishing a regulatory framework for Board-supervised payment stablecoin issuers under the GENIUS Act
Federal Reserve Board announces approval of application by Peoples Bancorp Inc.
Federal Reserve Board announces approval of application by Peoples Bancorp Inc.
Building a stronger UK investment culture
Speech by Lucy Castledine, director of consumer investments, at the 2026 Investor Summit.
Speaker: Lucy Castledine, director, consumer investmentsEvent: Investor Summit 2026, LondonDelivered: 18 Sept
FCA and partners continues crackdown on illegal crypto trading
The FCA and partners have taken further action against illegal peer-to-peer crypto trading in London.
The FCA has carried out further operations with partners to disrupt illegal peer-to-peer crypto t
Financial crime: protecting the hive
Speech by Steve Smart, executive director of enforcement and market oversight, at the Law Society Economic Crime Conference 2026.
IntroductionA few weeks ago, I visited the Bank of England Museum to
FEDS Note: Liquidity Transformation Risks in U.S. Bank Loan and High-Yield Mutual Funds: A 2026 Update
Kenechukwu Anadu, Sean Baker, Fang Cai, Logan George, and Erik LarssonMutual funds (MFs) and other open-ended collective investment funds engage in liquidity transformation—they offer investors daily
FEDS Note: Repo Markets and the Fed’s Balance Sheet: Implications for Monetary Policy Implementation
Sriya Anbil, Alyssa Anderson, Lucy Cordes, and Romina RuprechtAs the Federal Reserve (Fed) navigates periods of balance sheet expansion and reduction, it has become increasingly important to understan
FEDS Note: A Decade of U.S. Cross-Border Payments Efforts
Elena FalcettoniOne of the goals of the Federal Reserve has always been the promotion of a safe and efficient payments system, and it consistently fosters such an environment by playing multiple, simu
FEDS Note: Why Gold Didn't Actually Overtake Treasury Securities as the World's "Favorite" Reserve Asset
Colin WeissIn 2025, world international reserves held in gold surpassed foreign official holdings of U.S. Treasury securities (figure 1), a fact drawing attention from media and policymakers (Nangle,
FEDS Note: Which states are most exposed to tariff increases? A new measure based on the consumption channel
Nick Heyman, Colin J. Hottman, and Ryan MonarchThis note examines the heterogeneous exposure of states in terms of their consumption of direct consumer goods imports, which is an important channel thr
FEDS Note: New Forms of Money and the U.S. Monetary Aggregates
Kristen Payne and Mary-Frances StyczynskiThe money supply is defined as a group of safe assets with stable values that households and businesses can use to make payments or to hold as short-term inves
FEDS Note: Revisiting China's Current Account: Evidence from Recent Revisions
Harun Alp, Sina Ates, Colin Caines, Nathan Converse, Jasper Hoek, and Eva Van LeemputGlobal imbalances have returned to the forefront of policy debates, with China at the center of those discussions.
FEDS Note: Vietnam's Export Boom to the U.S.: The Role of Chinese Firms
Chris A. Avalos, Trang Hoang, and Eva Van LeemputIn recent years, Vietnam has attracted considerable attention as a potential major beneficiary of the 2018-19 U.S.-China tariff increases, reflecting s
FEDS Note: Examining the Sensitivity of Regional Banks to Macroeconomic Shocks
Faith Achugamonu, Elena Afanasyeva, Tim Schmidt-Eisenlohr, and Matthew P. SeayFollowing the Global Financial Crisis (GFC), banking supervision and regulation became more stringent for largest banks, p
FEDS Note: The Price of Bank Funding Behind Private Credit: Evidence from Business Development Companies
Sharjil Haque and Jessie Jiaxu WangPrivate credit is often described as credit provided outside the banking system. In many cases, this description is accurate: private credit lenders originate loans
FCA opens investigation into Euro Exchange Securities UK Ltd
We are investigating potential offences by Euro Exchange Securities UK Ltd (EES).
The reason for opening the investigation is that it appears to us that, between 1 February 2020 and 4 June 2026, EES
Better outcomes begin when payment firms understand customers’ needs
During our review of consumer vulnerability, we saw how relatively simple changes can make a real difference. One payments provider serving small business customers found that some customers were stru
FCA sets out steps to support small businesses' access to finance
Small and medium-sized enterprises (SMEs) could access finance more easily after the FCA sets out practical steps to help.
An FCA review found no evidence that its regulation is a major barrier for S
Jamie Dimon has a plan to revive the West: A 'big, beautiful' deal with Europe
"Many of the current disputes between Europe and the U.S. are minor compared with this agreement's size and benefits," the JPMorgan boss wrote this week.
FARTCOIN / USDT (BULLISH SETUP)
Market Structure & Trade Setup
Price has been in a downtrend, consistently forming Lower Lows (LLs) and Lower Highs (LHs). However, a bullish divergence has developed on the 1H RSI, indicating a
ITI Capital Ltd enters special administration
On 25 September 2026, ITI Capital Ltd (ITI Capital) entered special administration. Duncan Perring and David Soden, both of Teneo Financial Advisory Ltd (Teneo), were appointed as special administrato
US ban on Canadian alcohol and dairy takes effect as trade war drags on
It is the latest escalation in the Canada-US trade war after negotiations collapsed in late August, with no word on when talks may resume.
FEDS Note: Decoupling Direct Investment: American Firms’ Retreat from China
Cody KallenFor decades, China was a major destination for foreign direct investment (FDI) by U.S. companies. In the last decade, however, trade tensions, geopolitical risks, and investment screening h
Firms crack down on money mules but need to do more
Financial firms are shutting down hundreds of thousands of suspected money mule accounts, but organised criminal groups are still shifting dirty money through multiple bank accounts before cashing out
Building the next generation of market infrastructure
Speech by Nikhil Rathi, FCA chief executive at TheCityUK dinner, sponsored by Nasdaq.
Thank you to TheCityUK and Nasdaq for bringing us together this evening.It’s a fitting venue for us to discuss ma
FEDS Note: Beyond Face Value: How Composition Changes Affect Import Unit Values of Light Vehicles
Robin Braun and Maria D. TitoLight vehicles (NAICS 33611) account for approximately 7 percent of U.S. merchandise goods imports, making it an economically significant trade category. Because motor veh
Minutes of the Board's discount rate meetings on July 20 and July 29, 2026
Minutes of the Board's discount rate meetings on July 20 and July 29, 2026
Agencies seek comment on proposed third-party risk management guidance and issue statement on community bank engagement with core service providers
Agencies seek comment on proposed third-party risk management guidance and issue statement on community bank engagement with core service providers
Federal Reserve Board and Federal Open Market Committee release economic projections from the September 15-16 FOMC meeting
Federal Reserve Board and Federal Open Market Committee release economic projections from the September 15-16 FOMC meeting
Federal Reserve Board announces approval of application by Peoples Bancorp Inc.
Federal Reserve Board announces approval of application by Peoples Bancorp Inc.
Federal Reserve Board announces approval of the application by Coastal Bend Bancshares, Inc.
Federal Reserve Board announces approval of the application by Coastal Bend Bancshares, Inc.
Minutes of the Federal Open Market Committee, July 28–29, 2026
Minutes of the Federal Open Market Committee, July 28–29, 2026
Federal Reserve Board issues enforcement action with SouthPoint Bancshares, Inc. and announces termination of enforcement action with Deutsche Bank AG, DB USA Corporation, and Deutsche Bank AG New York Branch
Federal Reserve Board issues enforcement action with SouthPoint Bancshares, Inc. and announces termination of enforcement action with Deutsche Bank AG, DB USA Corporation, and Deutsche Bank AG New Yor
Debt advice warning: spot the red flags
People seeking debt advice are being urged to watch out for red flags.
Free debt advice is available to everyone. However, the FCA is concerned that some consumers are being steered towards fee-payin
Federal Reserve issues FOMC statement
Federal Reserve issues FOMC statement
Federal Reserve Board announces termination of enforcement action with SNB Bancshares and Bank of Eufaula
Federal Reserve Board announces termination of enforcement action with SNB Bancshares and Bank of Eufaula
Federal Reserve Board issues enforcement actions with former employee of Northstar Bank, former employee of American Express Travel Related Services Company, Inc., and former employee of Regions Bank
Federal Reserve Board issues enforcement actions with former employee of Northstar Bank, former employee of American Express Travel Related Services Company, Inc., and former employee of Regions Bank