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  1. Tribunal upholds £80,000 fine for broker who lied about income and used falsified payslips in mortgage application

    Press Releases Published: 17/04/2014 Last modified: 29/11/2021
    The Upper Tribunal (Tribunal) has upheld the decision of the Financial Conduct Authority (FCA) to impose a financial penalty of £80,000 on Amir Khan, director of Sovereign Worldwide Limited (Sovereign), for dishonestly submitting false income

  2. Financial Conduct Authority says time to end premium calls for consumers

    Press Releases Published: 14/04/2014 Last modified: 15/04/2014
    Financial Conduct Authority says time to end premium calls for consumers. Press Releases First published:. 14/04/2014. Last updated: 15/04/2014. Financial Conduct Authority says time to end premium calls for consumers. The FCA is concerned that

  3. Land bank firm shut down by the FCA has appeal rejected by Court

    Press Releases Published: 14/04/2014 Last modified: 29/11/2021
    The Court of Appeal has dismissed, on all counts, an appeal by David Banner-Eve and Asset Land L.I.

  4. Countdown to new mortgage lending rules – FCA publishes simple guide to explain the changes to consumers

    Press Releases Published: 14/04/2014 Last modified: 06/01/2017
    Countdown to new mortgage lending rules – FCA publishes simple guide to explain the changes to consumers. Press Releases First published:. 14/04/2014. Last updated: 06/01/2017. Share page. Countdown to new mortgage lending rules – FCA publishes

  5. Statement on Achilles Macris

    Statements Published: 11/04/2014 Last modified: 11/04/2014
    Statement on Achilles Macris. Statements First published:. 11/04/2014. Last updated: 11/04/2014. Statement on Achilles Macris. On 14 October 2013 Mr Macris made a reference to the Upper Tribunal (Tax and Chancery Chamber) asserting that the FCA

  6. Your Consumer Credit Licence Has Now Expired: How to respond to this letter

    News stories Published: 10/04/2014 Last modified: 15/03/2017
    Your Consumer Credit Licence Has Now Expired: How to respond to this letter. News stories First published:. 10/04/2014. Last updated: 15/03/2017. Share page. Your Consumer Credit Licence Has Now Expired: How to respond to this letter. We took over

  7. FCA research shows many consumers paying too much for overdrafts

    Press Releases Published: 10/04/2014 Last modified: 13/09/2016
    FCA research shows many consumers paying too much for overdrafts. Press Releases First published:. 10/04/2014. Last updated: 13/09/2016. Share page. FCA research shows many consumers paying too much for overdrafts. The Financial Conduct Authority

  8. FCA engages with firms on claims handling thematic review

    Press Releases Published: 09/04/2014 Last modified: 10/04/2014
    FCA engages with firms on claims handling thematic review. Press Releases First published:. 09/04/2014. Last updated: 10/04/2014. Share page. FCA engages with firms on claims handling thematic review. The Financial Conduct Authority (FCA) is today

  9. FCA publishes guidance on pension reforms announced in Budget 2014

    Press Releases Published: 09/04/2014 Last modified: 10/04/2014
    FCA publishes guidance on pension reforms announced in Budget 2014. Press Releases First published:. 09/04/2014. Last updated: 10/04/2014. Share page. FCA publishes guidance on pension reforms announced in Budget 2014. The Financial Conduct

  10. FCA data shows consumer complaints fall by 15%

    Press Releases Published: 09/04/2014 Last modified: 24/11/2021
    The latest complaints data published by the Financial Conduct Authority (FCA) shows 2,479,029 new complaints were opened against financial services firms between July and December 2013.