Showing 131 to 140 of 2431 search results.

131. Financial regulator secures confiscation order against convicted CFO

     Press Releases Published: 03/11/2023 Last modified: 03/11/2023
     Southwark Crown Court has imposed a Confiscation Order against Timothy Coleman, formerly of Redcentric Plc, following his previous convictions for false accounting and making misleading statements to the market.

132. FCA bans Geoffrey Armin for failures in advice given to British Steel Pension Scheme Members, with £200k to be paid in compensation

     Press Releases Published: 03/11/2023 Last modified: 03/11/2023
     The Financial Conduct Authority (FCA) has banned Geoffrey Armin from advising customers on pension transfers and pension opt outs, and from holding any senior management function in a regulated firm.

133. Guidance for crypto firms to help them comply with marketing rules 

     News stories Published: 02/11/2023 Last modified: 02/11/2023
     Following a change in legislation, cryptoassets promotions targeting UK consumers now fall within our remit

134. Synthetic Data Expert Group update on progress

     News stories Published: 01/11/2023 Last modified: 01/11/2023
     Find out about the progress the SDEG is making towards providing practical and tangible synthetic data insights for practitioners and policymakers.

135. FCA joins forces with global regulators to foster digital innovation with Project Guardian

     Statements Published: 31/10/2023 Last modified: 31/10/2023
     The FCA joins MAS, Singapore’s central bank, the Financial Services Agency of Japan (FSA), and the Swiss Financial Market Supervisory Authority (FINMA) as part of Project Guardian.

136. FCA secures contract changes for buy-now-pay-later customers as more consumers use the product

     Press Releases Published: 31/10/2023 Last modified: 31/10/2023
     FCA research shows that there has been a significant increase in the use of buy-now-pay-later (BNPL).

137. H.P.A.S Limited (trading as Safestyle UK) enters administration

     News stories Published: 30/10/2023 Last modified: 10/11/2023
     On 30 October 2023 the directors of H.P.A.S Limited appointed Richard John Harrison and William James Wright of Interpath Advisory as joint administrators. The administrators are qualified insolvency practitioners.

138. FCA statement regarding NatWest Group

     Statements Published: 27/10/2023 Last modified: 27/10/2023
     As previously set out, we have been intensifying supervisory work in relation to NatWest Group and Coutts since the widely reported events earlier this year.

139. FCA warns about common issues with crypto marketing

     Statements Published: 25/10/2023 Last modified: 25/10/2023
     From 8 October, we have been supervising firms against the new regime that is designed to give consumers the right information and risk warnings.

140. Novaloans Ltd (trading as Cash4UNow) enters administration

     Firms in administration News stories Published: 25/10/2023 Last modified: 25/10/2023
     On 23 October 2023, Novaloans Ltd (trading as Cash4UNow) went into administration.