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FCA secures £2,000,000 account forfeiture order
QPay Europe Limited, which claims to be a fintech start up offering due diligence and underwriting services, has consented to court orders to give up £2,000,000 held in its name following proceedings brought by the Financial Conduct Authority (FCA) -
Corrie Bauckham Batts Limited enters liquidation
On 20 April 2022, Corrie Bauckham Batts Limited entered liquidation. John Dean Cullen and Rachel Helen Lai of Menzies LLP were appointed as Joint Liquidators of Corrie Bauckham Batts Limited. -
FCA finalises proposals to boost disclosure of diversity on listed company boards and executive committees
We have finalised our rules requiring listed companies to report information and disclose against targets on the representation of women and ethnic minorities on their boards and executive management. -
FCA, TPR and MaPS joint statement on P&O defined benefit pension schemes
Current and former employees of P&O are urged not to make any quick decisions about their pension following recent media reports. -
FCA publishes letter confirming it won’t attend Amigo’s Scheme of Arrangement sanction hearings
We have written to the firm to confirm that we do not intend to attend the hearings to oppose its proposals. -
Consumer warning on Semantic Business Services Ltd
We have removed permissions from Semantic Business Services Ltd. It is no longer permitted to carry out any regulated activities. -
FCA launches three-year strategy to improve outcomes
The FCA has launched a new strategy to improve outcomes for consumers and businesses throughout the UK. -
FCA makes three senior hires
The FCA has appointed two new Directors of Authorisations as it successfully fills 95 new authorisation roles. A new Finance Director will also join the regulator this spring. -
Joint statement from UK Financial Regulation Authorities on London Metal Exchange and LME Clear
The FCA intends to review the LME’s approach to managing the suspension and resumption of the market in nickel -
Sberbank CIB (UK) Limited goes into special administration
Sberbank provides trading and execution services to its clients, including providing access to the Russian markets, and is authorised and regulated by the FCA