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  1. FCA review highlights gap between insurance claims service and SMEs’ expectations

    Press Releases Published: 22/05/2015 Last modified: 22/05/2015
    FCA review highlights gap between insurance claims service and SMEs’ expectations. Press Releases First published:. 22/05/2015. Last updated: 22/05/2015. Share page. FCA review highlights gap between insurance claims service and SMEs’

  2. FCA publishes terms of reference for its investment and corporate banking market study

    Press Releases Published: 22/05/2015 Last modified: 04/11/2019
    The Financial Conduct Authority (FCA) has set out the issues it will focus on as part of its market study into competition in investment and corporate banking.

  3. FCA Prudential Supervision Forum

    News stories Published: 21/05/2015 Last modified: 30/03/2018
    FCA Prudential Supervision Forum. News stories First published:. 21/05/2015. Last updated: 30/03/2018. FCA Prudential Supervision Forum. Find out about the Prudential Supervision Forum and read the keynote speech and presentation slides. On 13 May,

  4. Tribunal upholds the Financial Conduct Authority’s decision to fine investment adviser

    Statements Published: 21/05/2015 Last modified: 21/05/2015
    Tribunal upholds the Financial Conduct Authority’s decision to fine investment adviser. Statements First published:. 21/05/2015. Last updated: 21/05/2015. Share page. Tribunal upholds the Financial Conduct Authority’s decision to fine

  5. The Financial Conduct Authority warns clients of three debt management firms to review their debts

    Press Releases Published: 21/05/2015 Last modified: 08/11/2016
    The Financial Conduct Authority warns clients of three debt management firms to review their debts. Press Releases First published:. 21/05/2015. Last updated: 08/11/2016. Share page. The Financial Conduct Authority warns clients of three debt

  6. FCA bans and fines Paul Reynolds £290,344 for misleading and unsuitable advice

    Press Releases Published: 20/05/2015 Last modified: 22/05/2015
    FCA bans and fines Paul Reynolds £290,344 for misleading and unsuitable advice. Press Releases First published:. 20/05/2015. Last updated: 22/05/2015. Share page. FCA bans and fines Paul Reynolds £290,344 for misleading and unsuitable advice. The

  7. FCA fines Barclays £284,432,000 for forex failings

    Press Releases Published: 19/05/2015 Last modified: 17/11/2021
    The Financial Conduct Authority (FCA) has imposed a financial penalty of £284,432,000 on Barclays Bank Plc (Barclays) for failing to control business practices in its foreign exchange (FX) business in London.

  8. FCA review reveals shortcomings in the provision of premium finance for general insurance

    Press Releases Published: 11/05/2015 Last modified: 11/05/2015
    FCA review reveals shortcomings in the provision of premium finance for general insurance. Press Releases First published:. 11/05/2015. Last updated: 11/05/2015. Share page. FCA review reveals shortcomings in the provision of premium finance for

  9. Three charged with insider dealing

    Press Releases Published: 28/04/2015 Last modified: 05/04/2023
    As part of an investigation by the FCA Manjeet Singh Mohal, Reshim Birk and Surinder Pal Singh Sappal all of Southall, Middlesex appeared before Westminster Magistrates’ court in respect of offences of insider dealing.

  10. Pardip Saini Sentenced for Failing to Pay Confiscation Order

    Press Releases Published: 28/04/2015 Last modified: 23/11/2021
    Today, Pardip Saini was sentenced to 528 days imprisonment for failing to pay a Confiscation Order made against him.