Showing 191 to 200 of 2431 search results.

191. FCA secures Confiscation Order against convicted money launderer

     Press Releases Published: 28/07/2023 Last modified: 28/07/2023
     On Friday 28 July 2023, Southwark Crown Court imposed a Confiscation Order against Richard Faithfull following his conviction in September 2021.

192. Supervisory flexibility on transaction reporting

     Statements Published: 27/07/2023 Last modified: 27/07/2023
     We will not take action against any firms where they misreport several fields in UK MiFIR transaction reports.

193. Regulators finalise clearer, more transparent Complaints Scheme

     Press Releases Published: 27/07/2023 Last modified: 27/07/2023
     The FCA, the Prudential Regulation Authority (PRA) and the Bank of England have finalised a revised scheme for those who have complaints about the regulators, following a consultation.

194. Financial Lives survey highlights importance of the FCA’s Consumer Duty

     Press Releases Published: 26/07/2023 Last modified: 26/07/2023
     The FCA has found 7.4 million people unsuccessfully attempted to contact one or more of their financial services providers in the 12 months before May 2022, with the most vulnerable in society most likely to struggle with this. The figure comes from

195. FCA statement following NatWest Board announcement

     Statements Published: 25/07/2023 Last modified: 25/07/2023
     Sheldon Mills comments on today's announcement from the NatWest Board regarding recent allegations.

196. Samsky Pay Ltd consumer warning

     News stories Published: 25/07/2023 Last modified: 25/07/2023
     We have removed permissions from Samsky Pay Ltd. This means it is no longer permitted to carry out regulated activities.

197. Launch of permanent Digital Sandbox

     News stories Published: 20/07/2023 Last modified: 20/07/2023
     The FCA Digital Sandbox will be made available permanently on 1 August 2023, opening up the platform to an even broader range of innovative businesses, start-ups and data providers.

198. The FCA and Practitioner Panel 2022/23 survey findings

     News stories Published: 20/07/2023 Last modified: 20/07/2023
     The survey gathered feedback on how we are doing in regulating the financial services industry.

199. Financial watchdog cracks down on problem firms and supports struggling borrowers

     Press Releases Published: 20/07/2023 Last modified: 20/07/2023
     In the past year, the FCA has reduced harm to consumers and businesses by stopping 627 firms, that failed to meet the minimum standards, from operating.

200. Individual charged with fraud over unauthorised investment scheme

     Press Releases Published: 19/07/2023 Last modified: 19/07/2023
     The FCA has started criminal proceedings against Daniel Pugh, who is charged with one count of fraud and three offences of breaching the Financial Services and Markets Act 2000 (FSMA).