Showing 1081 to 1090 of 2432 search results.

1081. First-tier Tribunal upholds decision to fine Hall and Hanley Limited for data breaches and unauthorised copying of client signatures

      Press Releases Published: 18/12/2019 Last modified: 18/12/2019
      The First-tier Tribunal (the Tribunal) has upheld a fine of £91,000 imposed on Hall and Hanley Limited (H&H) by the Claims Management Regulator (CMR), the former regulator for claims management companies (CMCs). The hearing for the Tribunal was

1082. FCA asks for proposals on how open finance could transform financial services

      Press Releases Published: 17/12/2019 Last modified: 11/04/2024
      The Bank of England, PRA and FCA have published coordinated consultation papers on new requirements to strengthen operational resilience in financial services.

1083. FCA fines PPC for misleading consumers and banks in first CMC case closed by the regulator

      Press Releases Published: 17/12/2019 Last modified: 17/12/2019
      The Financial Conduct Authority (FCA) has fined Professional Personal Claims Limited (PPC) £70,000 for misleading consumers through its websites and printed materials.

1084. FCA secures confiscation order totalling £5 million against illegal money lender

      Press Releases Published: 17/12/2019 Last modified: 17/12/2019
      On 11 December 2019, Southwark Crown Court made a confiscation order against Dharam Prakash Gopee in the sum of £5,118,018.72. The effect of the order is to confiscate all his criminal proceeds as an illegal money lender. Mr Gopee was also ordered

1085. FCA and Bank of England statement on joint review of open-ended funds

      Statements Published: 16/12/2019 Last modified: 16/12/2019
      The Financial Policy Committee has set out initial findings of a joint review by the Financial Conduct Authority and the Bank of England on open-ended investment funds and the risks posed by their liquidity mismatch in its Financial Stability Report.

1086. Elite Insurance Company Ltd (‘Elite’) has entered into administration

      News stories Published: 12/12/2019 Last modified: 17/12/2019
      Elite Insurance Company Ltd (‘Elite’) has entered into administration

1087. FCA response to the Cranston Review

      Statements Published: 10/12/2019 Last modified: 10/12/2019
      FCA response to the Cranston Review

1088. MMP Financial Limited enters administration

      Statements Published: 10/12/2019 Last modified: 10/12/2019
      MMP Financial Limited enters administration

1089. DJS (UK) Limited enters administration

      Statements Published: 09/12/2019 Last modified: 09/12/2019
      On 5 December, DJS (UK) Limited, trading as PiggyBank Zero, PiggyBank Instalment loans, PiggyBank Loans, Aeroplane Loans, PiggyBank Guarantor Loans, was placed into administration. Shane Biddlecombe and Gordon Johnston at HJS Recovery UK Limited

1090. Information for customers of Merchant Optimisation Services Limited

      Statements Published: 09/12/2019 Last modified: 09/12/2019
      FCA update on Merchant Optimisation Services Limited