Showing 1071 to 1080 of 2432 search results.

1071. FCA becomes AML and CTF supervisor of UK cryptoasset activities

      News stories Published: 10/01/2020 Last modified: 10/01/2020
      FCA becomes AML and CTF supervisor of UK cryptoasset activities

1072. The FCA commences civil proceedings in relation to alleged unauthorised deposit takers

      Press Releases Published: 10/01/2020 Last modified: 12/05/2020
      The FCA has commenced civil proceedings in the High Court against Bright Managment Solution Limited, Soccer League International Limited, Soccer League UK Limited, and senior individuals at these firms. The FCA alleges the defendants have been

1073. Citizens Advice supercomplaint to the CMA - update

      News stories Published: 09/01/2020 Last modified: 09/01/2020
      The Competition and Markets Authority (CMA) published its response to the Citizens Advice super-complaint on the loyalty penalty in December 2018, making several cross-cutting and market-specific recommendations in the cash savings, home insurance

1074. FCA acts to help customers get better rates for cash savings

      Press Releases Published: 09/01/2020 Last modified: 09/01/2020
      The Financial Conduct Authority (FCA) is today proposing to reform the easy access cash savings market. Under new rules all firms will have to set a single easy access rate (SEAR) across all easy access accounts. Firms will have flexibility to offer

1075. Inside FCA Podcast examines how we're regulating a changing pensions sector

      News stories Published: 08/01/2020 Last modified: 08/01/2020
      Read our story which outlines key elements of the Inside FCA Podcast on regulating the changing pensions landscape

1076. FCA and Bank of England announce proposals for data reforms across the UK financial sector

      Press Releases Published: 07/01/2020 Last modified: 07/01/2020
      The FCA and the Bank of England (Bank) outline their plans to develop their data and analytics capabilities. Both authorities depend on access to high-quality data to fulfil their respective missions of maintaining monetary and financial stability,

1077. The Financial Services Regulatory Partners Phoenixing Group

      News stories Published: 20/12/2019 Last modified: 20/12/2019
      The Financial Services Regulatory Partners Phoenixing Group have met to discuss the progress which they have seen in tackling phoenixing in financial services since the group was launched in April this year.

1078. FCA fines former managing director £45,000 for failure to notify personal trades

      Press Releases Published: 20/12/2019 Last modified: 20/12/2019
      The FCA has fined Kevin Gorman, a former Managing Director at Braemar Shipping Services plc (Braemar), £45,000 for failure to notify personal trades.

1079. FCA secures confiscation order totalling over £170,000 against convicted fraudster

      Press Releases Published: 20/12/2019 Last modified: 20/12/2019
      A confiscation order of £171,913.60 was made against Manraj Singh Virdee in Southwark Crown Court.

1080. Announcement from John Swift QC inviting submissions from interested parties

      Press Releases Published: 18/12/2019 Last modified: 18/12/2019
      Announcement from John Swift QC inviting submissions from interested parties