Showing 11 to 20 of 2431 search results.

11. LCC Trans-Sending Limited enters special administration

    News stories Published: 20/06/2024 Last modified: 01/07/2024
    On 18 June 2024, LCC Trans-Sending Limited (LCC) entered special administration under the Payment and Electronic Money Institution Insolvency Regulations 2021.

12. 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.

13. Update on the FCA’s review of treatment of Politically Exposed Persons

    Statements Published: 19/06/2024 Last modified: 19/06/2024
    The findings from this review were due to be published in line with the end of June deadline.

14. London Court Limited – update for investors

    Consumers News stories Published: 18/06/2024 Last modified: 18/06/2024
    We previously placed restrictions on London Court Limited to stop it from conducting regulated activities for either new clients or new investments.

15. 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.

16. New Cost Benefit Analysis Panel to be chaired by Dr Felix Martin

    Press Releases Published: 05/06/2024 Last modified: 05/06/2024
    Dr Felix Martin has been appointed chair of the FCA's new, independent Cost Benefit Analysis Panel.

17. 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.

18. 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.

19. Firms to recommence GAP insurance sales following FCA action

    Press Releases Published: 24/05/2024 Last modified: 24/05/2024
    The Financial Conduct Authority (FCA) has confirmed that several firms have been permitted to recommence their sales of Guaranteed Asset Protection (GAP) insurance, following action by the regulator to improve fair value.

20. 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.