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UK FCA to disclose investigations into unregulated firms under new policy

By Phoebe Seers ( June 3, 2025, 11:00 GMT | Insight) -- The UK’s financial markets watchdog has announced it will start disclosing its investigations into unregulated firms, or suspected unauthorized activity, as part of three key revisions to the information it provides the public on its investigatory work. The Financial Conduct Authority's new approach, which takes effect from today, promises greater public disclosure and transparency from the traditionally tight lipped organization, but it nevertheless represents a climbdown from its original proposals to name regulated firms it is investigating.The UK’s financial markets watchdog has announced it will start disclosing its investigations into unregulated firms, or suspected unauthorized activity, as part of three key revisions to the information it provides the public on its investigatory work....

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