Showing 1701 to 1710 of 2432 search results.

1701. Tribunal upholds the Financial Conduct Authority’s decision to impose a partial ban on Tariq Carrimjee

      Press Releases Published: 21/10/2016 Last modified: 21/10/2016
      On 20 October 2016 the Tribunal upheld the Financial Conduct Authority’s (FCA) decision to ban Tariq Carrimjee of Somerset Asset Management LLP (Somerset) from carrying out the compliance oversight and money laundering reporting significant

1702. New rules on packaged bank accounts have improved standards, but firms have more work to do on sales and complaints handling

      Press Releases Published: 20/10/2016 Last modified: 20/10/2016
      The Financial Conduct Authority (FCA) has today published findings from its thematic review of packaged bank accounts.

1703. FCA to consult on mortgage payment shortfall remediation guidance

      Press Releases Published: 19/10/2016 Last modified: 25/10/2016
      The Financial Conduct Authority (FCA) has today announced that it will consult on new guidance on the treatment of customers with mortgage payment shortfalls (commonly referred to as arrears). This guidance covers remediation for mortgage customers

1704. FCA publishes the final report of its investment and corporate banking market study

      Press Releases Published: 18/10/2016 Last modified: 18/10/2016
      The FCA has today published the final findings of its investment and corporate banking market study and set out a targeted package of remedies to ensure effective competition in the market. 

1705. FCA publishes thematic review of annuity sales practices

      Press Releases Published: 14/10/2016 Last modified: 24/11/2021
      The Financial Conduct Authority (FCA) publishes the findings of its thematic review of non-advised annuity sales practices. The FCA wanted to establish whether firms provided customers with sufficient information about enhanced annuities.

1706. FCA cancels payday lender’s interim permission, bans director and refuses application to conduct regulated business

      Press Releases Published: 13/10/2016 Last modified: 13/10/2016
      The Financial Conduct Authority (FCA) has banned Andrew Barry Hart, the sole director, controller and ultimate owner of Wage Payment and Payday Loans Limited (WPPL), from performing any role in regulated financial services. The FCA has also

1707. FCA imposes penalties on Sonali Bank (UK) Limited and its former money laundering reporting officer for serious anti-money laundering systems failings

      Press Releases Published: 12/10/2016 Last modified: 12/10/2016
      The Financial Conduct Authority (FCA) has fined Sonali Bank (UK) Limited (SBUK) £3,250,600 and has imposed a restriction, preventing it from accepting deposits from new customers for 168 days. It has also fined the bank’s former money laundering

1708. FCA continues its strong commitment to diversity and inclusion

      Press Releases Published: 11/10/2016 Last modified: 11/10/2016
      The Financial Conduct Authority (FCA) has today published targets for the Women in Finance Charter, which it signed in June 2016. As a commitment to diversity in senior roles, the FCA has also announced its Black, Asian, Minority Ethnic (BAME)

1709. Our expectations of firms using PacNet Group services

      News stories Published: 07/10/2016 Last modified: 07/10/2016
      We are aware that some financial services firms in the UK use payment processing services provided by companies that are part of the PacNet Group.

1710. Complaints data: January to June 2016

      News stories Published: 06/10/2016 Last modified: 10/10/2016
      We publish details of the complaints received by banks, insurers, lenders and other firms, and what those complaints were about. See the latest data and the most complained about firms and financial products.