News

  1. News
  2. News search results
Filter results
Filter by year
Sort by:

Search results

News stories Press releases Statements Clear all filters

Showing 2231 to 2240 of 2432 search results.

  1. £31m in compensation to be paid out following FCA’s Arch cru consumer redress scheme

    Press Releases Published: 27/01/2014 Last modified: 27/01/2014
    £31m in compensation to be paid out following FCA’s Arch cru consumer redress scheme. Press Releases First published:. 27/01/2014. Last updated: 27/01/2014. Share page. £31m in compensation to be paid out following FCA’s Arch cru consumer

  2. Standard Bank PLC fined £7.6m for failures in its anti-money laundering controls

    Press Releases Published: 23/01/2014 Last modified: 23/11/2021
    The Financial Conduct Authority (FCA) has fined Standard Bank PLC (Standard Bank) £7,640,400 for failings relating to its anti-money laundering (AML) policies and procedures over corporate customers connected to politically exposed persons (PEPs).

  3. Update on independent review of Royal Bank of Scotland’s treatment of business customers in financial difficulty

    Statements Published: 17/01/2014 Last modified: 08/11/2016
    Update on independent review of Royal Bank of Scotland’s treatment of business customers in financial difficulty. Statements First published:. 17/01/2014. Last updated: 08/11/2016. Share page. Update on independent review of Royal Bank of

  4. FCA publishes finalised guidance on inducements for product providers and advisory firms

    Press Releases Published: 16/01/2014 Last modified: 07/02/2022
    In finalised guidance on inducements published today, the Financial Conduct Authority (FCA) makes it clear that financial advisers and product providers share the responsibility of managing potential conflicts of interests when receiving and making

  5. Three arrested in FCA boiler room investigation

    Press Releases Published: 15/01/2014 Last modified: 15/01/2014
    Three arrested in FCA boiler room investigation. Press Releases First published:. 15/01/2014. Last updated: 15/01/2014. Share page. Three arrested in FCA boiler room investigation. The Financial Conduct Authority (FCA), with the assistance of the

  6. FCA Board appoints three new members to the Regulatory Decisions Committee

    News stories Published: 14/01/2014 Last modified: 29/11/2016
    FCA Board appoints three new members to the Regulatory Decisions Committee. News stories First published:. 14/01/2014. Last updated: 29/11/2016. Share page. FCA Board appoints three new members to the Regulatory Decisions Committee. The Regulatory

  7. Statement on Co-operative Bank enforcement investigation

    Statements Published: 06/01/2014 Last modified: 06/01/2014
    Statement on Co-operative Bank enforcement investigation. Statements First published:. 06/01/2014. Last updated: 06/01/2014. Statement on Co-operative Bank enforcement investigation. The Financial Conduct Authority (FCA) has confirmed it will be

  8. 2014 fines

    News stories Published: 02/01/2014 Last modified: 31/08/2016
    This table contains information about fines published during the calendar year ended December 2014. The total amount of fines is £1,471,431,800.

  9. European warning on virtual currencies

    News stories Published: 19/12/2013 Last modified: 09/12/2016
    European warning on virtual currencies. News stories First published:. 19/12/2013. Last updated: 09/12/2016. European warning on virtual currencies. Consumers have been warned of the possible risks from buying, trading or holding virtual currencies

  10. Statement regarding Swift Trade Court of Appeal Judgment

    Statements Published: 19/12/2013 Last modified: 04/11/2014
    Statement regarding Swift Trade Court of Appeal Judgment. Statements First published:. 19/12/2013. Last updated: 04/11/2014. Share page. Statement regarding Swift Trade Court of Appeal Judgment. On 19 December, the Court of Appeal handed down its