Showing 1391 to 1400 of 2432 search results.

1391. Total Debt Relief Limited (TDR) in liquidation

      News stories Published: 13/09/2018 Last modified: 10/05/2019
      The Financial Conduct Authority (FCA) has obtained a compulsory court order for the winding up of Total Debt Relief Ltd (TDR) on public interest grounds. This follows earlier action by the FCA to obtain an urgent High Court Order appointing a

1392. Fraudsters targeting Active Wealth (UK) Ltd clients

      News stories Published: 12/09/2018 Last modified: 14/09/2018
      Fraudsters targeting Active Wealth (UK) Ltd clients. News stories First published:. 12/09/2018. Last updated: 14/09/2018. Share page. Fraudsters targeting Active Wealth (UK) Ltd clients. Fraudsters falsely claiming to be from the FCA are contacting

1393. FCA appoints new Director of Competition

      Press Releases Published: 05/09/2018 Last modified: 05/09/2018
      The Financial Conduct Authority (FCA) has appointed Sheldon Mills as its new director of competition. Sheldon is currently senior director, mergers and state aid at the Competition and Markets Authority (CMA).

1394. Regulated retail investment adviser re-evaluation

      Statements Published: 05/09/2018 Last modified: 21/09/2018
      Regulated retail investment adviser re-evaluation. Statements First published:. 05/09/2018. Last updated: 21/09/2018. Regulated retail investment adviser re-evaluation. We have collaborated with the Chartered Insurance Institute (CII) to create a re

1395. Information for customers of Premier FX Limited

      Statements Published: 04/09/2018 Last modified: 25/02/2021
      On becoming aware of the difficulties facing Premier FX, we placed requirements on it to cease all regulated payment service activities and not to dispose of its assets.

1396. Five sentenced in FCA prosecution of £2.8m investment fraud

      Press Releases Published: 04/09/2018 Last modified: 04/09/2018
      Operation Tidworth was the FCA’s second largest ever criminal prosecution. The instigator and main beneficiary of the fraud, Michael Nascimento, will be sentenced separately on 14 September 2018.

1397. Dial-A-Cab Credit Union Limited and Harp Credit Union Limited enter administration

      Statements Published: 04/09/2018 Last modified: 04/09/2018
      Dial-A-Cab Credit Union Limited and Harp Credit Union Limited enter administration. Statements First published:. 04/09/2018. Last updated: 04/09/2018. Share page. Dial-A-Cab Credit Union Limited and Harp Credit Union Limited enter administration.

1398. Wonga enters administration

      Press Releases Published: 30/08/2018 Last modified: 07/10/2020
      As required by law, the joint administrators wrote to all known creditors on 26 October 2018 providing them with their proposals for administration, which were approved on 9th November 2018

1399. Register for FCA’s Annual Public Meeting 2018

      News stories Published: 24/08/2018 Last modified: 14/09/2018
      On 11 September 2018, we host our Annual Public Meeting at The QEII Centre in London.

1400. FCA commences criminal prosecution against Mark Starling in relation to an unauthorised investment scheme

      Press Releases Published: 21/08/2018 Last modified: 07/05/2024
      The FCA has commenced a criminal prosecution against Mark Barry Starling for three offences relating to unauthorised investment schemes alleged to have been operated between 1 August 2008 and 25 April 2017.