Showing 1 to 10 of 37 search results.

1. PCF Bank Limited enters into liquidation

   News stories Published: 20/06/2024 Last modified: 20/06/2024
   On 19 June 2024, PCF Bank Limited (PCF), together with its subsidiaries PCF Credit Limited and Azule Limited, entered into creditors' voluntary liquidation.

2. LCC Trans-Sending Limited enters special administration

   News stories Published: 20/06/2024 Last modified: 20/06/2024
   On 18 June 2024, LCC Trans-Sending Limited (LCC) entered special administration under the Payment and Electronic Money Institution Insolvency Regulations 2021.

3. FCA urges victims to claim compensation for Ian Hudson's illegal activities

   Press Releases Published: 20/06/2024 Last modified: 20/06/2024
   The FCA urges victims of Ian Hudson's fraudulent trading to come forward for compensation by 3 July 2024.

4. Restrictions placed on Motmaen Limited

   News stories Published: 11/06/2024 Last modified: 20/06/2024
   On 15 May 2024, the FCA placed restrictions on Motmaen Limited, removing its ability to provide money transfer payment services.

5. TenetConnect Limited (TCL) and TenetConnect Services Limited (TCSL) enter administration

   Firms in administration News stories Published: 05/06/2024 Last modified: 05/06/2024
   TCL and TCSL oversaw networks of financial advisers, who operated as appointed representatives.

6. Intelligent Money Ltd enters administration

   Firms in administration News stories Published: 28/05/2024 Last modified: 29/05/2024
   Intelligent Money Ltd is a self-invested personal pension (SIPP) operator authorised and regulated by the FCA.

7. FCA publishes Decision Notices against two individuals for acting without integrity in relation to pensions business

   Press Releases Published: 24/05/2024 Last modified: 24/05/2024
   The FCA has decided to ban Stephen Joseph Burdett and James Paul Goodchild from working in regulated financial services for recklessly exposing pension holders to unsuitable investments.

8. FCA fines HSBC £6.2 million over treatment of customers in financial difficulty

   Press Releases Published: 23/05/2024 Last modified: 31/05/2024
   We have fined HSBC UK Bank plc for failures in its treatment of customers who were in arrears or experiencing financial difficulty. 

9. Castle and Crystal Credit Union enters administration

   News stories Published: 21/05/2024 Last modified: 21/05/2024
   The firm is scheduled to enter administration late May 2024.

10. 'Finfluencers’ charged for promoting unauthorised trading scheme

    Press Releases Published: 16/05/2024 Last modified: 13/06/2024
    We have charged nine individuals in relation to an unauthorised foreign exchange trading scheme promoted on social media.