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  1. FCA bans former CIB Partners Limited CEO Arnold Eber

    Press Releases Published: 27/02/2014 Last modified: 27/02/2014
    FCA bans former CIB Partners Limited CEO Arnold Eber. Press Releases First published:. 27/02/2014. Last updated: 27/02/2014. Share page. FCA bans former CIB Partners Limited CEO Arnold Eber. The Financial Conduct Authority (FCA) has banned Arnold
  2. The Financial Conduct Authority fines FXCM UK £4 million for making ‘unfair profits’ and not being open with the FCA

    Press Releases Published: 26/02/2014 Last modified: 26/02/2014
    The Financial Conduct Authority fines FXCM UK £4 million for making ‘unfair profits’ and not being open with the FCA. Press Releases First published:. 26/02/2014. Last updated: 26/02/2014. Share page. The Financial Conduct Authority fines FXCM
  3. The FCA publishes report into mortgage lenders’ arrears management and forbearance

    Press Releases Published: 25/02/2014 Last modified: 29/11/2021
    In a review of lenders’ approaches to mortgage arrears management, the Financial Conduct Authority (FCA) found firms had improved practices, placing greater emphasis on the need to treat customers fairly, but identified areas on which the industry
  4. Investors with investments linked to Bernard Madoff

    Statements Published: 21/02/2014 Last modified: 21/02/2014
    Investors with investments linked to Bernard Madoff. Statements First published:. 21/02/2014. Last updated: 21/02/2014. Share page. Investors with investments linked to Bernard Madoff. Investors with investments linked to Bernard Madoff may have
  5. MMR readiness tracking survey findings

    News stories Published: 20/02/2014 Last modified: 20/02/2014
    MMR readiness tracking survey findings. News stories First published:. 20/02/2014. Last updated: 20/02/2014. MMR readiness tracking survey findings. Our second Mortgage Market Review (MMR) readiness survey shows that:. All firms planning to conduct
  6. FCA wins case against Capital Alternatives

    Press Releases Published: 17/02/2014 Last modified: 28/01/2015
    FCA wins case against Capital Alternatives. Press Releases First published:. 17/02/2014. Last updated: 28/01/2015. Share page. FCA wins case against Capital Alternatives. The Court of Appeal hearing took place on 27 and 28 January 2015. We will now
  7. Yorkshire Building Society Group to refund £8.4m in arrears administration fees

    News stories Published: 17/02/2014 Last modified: 17/02/2014
    Yorkshire Building Society Group to refund £8.4m in arrears administration fees. News stories First published:. 17/02/2014. Last updated: 17/02/2014. Yorkshire Building Society Group to refund £8.4m in arrears administration fees. Yorkshire
  8. Over 30,000 Yorkshire Building Society customers to be refunded mortgage arrears fees

    Press Releases Published: 17/02/2014 Last modified: 18/02/2014
    Over 30,000 Yorkshire Building Society customers to be refunded mortgage arrears fees. Press Releases First published:. 17/02/2014. Last updated: 18/02/2014. Share page. Over 30,000 Yorkshire Building Society customers to be refunded mortgage
  9. Fraudster Benjamin Wilson sentenced to seven years imprisonment following successful FCA prosecution

    Press Releases Published: 14/02/2014 Last modified: 22/11/2021
    Benjamin Wilson of Bournemouth, Dorset sentenced to seven years at Southwark Crown Court for defrauding investors of over £21m, following previous guilty pleas for fraud, forgery and operating a collective investment scheme without authorisation
  10. FCA finds annuity market not working for consumers - Competition Market Study launched

    Press Releases Published: 14/02/2014 Last modified: 07/07/2017
    FCA finds annuity market not working for consumers - Competition Market Study launched. Press Releases First published:. 14/02/2014. Last updated: 07/07/2017. Share page. FCA finds annuity market not working for consumers - Competition Market Study