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FCA bans former CIB Partners Limited CEO Arnold Eber
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 -
The Financial Conduct Authority fines FXCM UK £4 million for making ‘unfair profits’ and not being open with the FCA
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 -
The FCA publishes report into mortgage lenders’ arrears management and forbearance
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 -
Investors with investments linked to Bernard Madoff
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 -
MMR readiness tracking survey findings
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 -
FCA wins case against Capital Alternatives
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 -
Yorkshire Building Society Group to refund £8.4m in arrears administration fees
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 -
Over 30,000 Yorkshire Building Society customers to be refunded mortgage arrears fees
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 -
Fraudster Benjamin Wilson sentenced to seven years imprisonment following successful FCA prosecution
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 -
FCA finds annuity market not working for consumers - Competition Market Study launched
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