Showing 121 to 130 of 2431 search results.

121. Morses Club Limited and Shelby Finance Ltd (trading as Dot Dot Loans) enter administration

     News stories Published: 20/11/2023 Last modified: 20/11/2023
     Morses Club Limited and its wholly owned subsidiary Shelby Finance Ltd (trading as Dot Dot Loans) have entered administration.

122. FCA censures NMC Health Plc (in Administration) for market abuse

     Press Releases Published: 17/11/2023 Last modified: 17/11/2023
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123. Review of our approach to secondary brokers

     News stories Published: 16/11/2023 Last modified: 16/11/2023
     We have recently reviewed our interpretation of the consumer credit legislation for Limited Permission secondary credit brokers.

124. FCA and PSR Boards appoint new members to decision-making committees

     Press Releases Published: 16/11/2023 Last modified: 16/11/2023
     Ulrike Hotopp and Claire Whyley have been appointed to the FCA’s and PSR’s Competition Decisions Committees (CDCs)

125. FCA finds further work required to fully embed ‘Guiding Principles’ for ESG and sustainable investment funds

     Press Releases Published: 16/11/2023 Last modified: 16/11/2023
     A review by the FCA has found that while most Authorised Fund Managers (AFMs) have made efforts to comply with the FCA’s expectations on the design, delivery, and disclosure of their ESG and sustainable funds, further improvement is needed.

126. FCA places restrictions on KBFS Financial Limited

     News stories Published: 15/11/2023 Last modified: 15/11/2023
     We have imposed a number of restrictions on KBFS Financial Limited preventing it from carrying on any regulated activities and restricting access to its assets.

127. Statement on the FCA’s regulatory and criminal investigation into WealthTek Limited Liability Partnership

     Statements Published: 15/11/2023 Last modified: 15/11/2023
     On 8 November, the FCA sought and obtained a Restraint Order under the Proceeds of Crime Act 2002.

128. Two individuals guilty of making £3m worth of fraudulent mortgage applications

     Press Releases Published: 15/11/2023 Last modified: 15/11/2023
     Larry Barreto, based in the East Midlands, has been found guilty today of 11 charges of fraud by false representation following a prosecution brought by the FCA.

129. Woodford Equity Income Fund redress

     News stories Published: 10/11/2023 Last modified: 08/03/2024
     This page provides updates on the Settlement Scheme (the Scheme) proposed by Link Fund Solutions Limited (LFS) in relation to the LF Equity Income Fund (WEIF or the Fund).

130. Firms should strengthen anti-fraud systems and must treat victims of fraud better, review finds

     News stories Published: 07/11/2023 Last modified: 07/11/2023
     We are working with payment service providers to do more to protect consumers from fraud, including authorised push payment (APP) fraud