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FCA sets out plan to tackle investment harm
The FCA has published a new strategy aimed at giving consumers the confidence to invest, supported by a high-quality, affordable advice market, which should lead to fewer people being scammed or persuaded to invest in products too risky for their -
FCA to move faster to remove unused firm permissions
The FCA has published draft guidance on a new power that allows it to move faster to remove regulatory permissions that are no longer being used by financial services firms. -
Richard Faithfull sentenced to over 5 years imprisonment for money laundering
On Thursday 9 September 2021 Richard Faithfull was sentenced to 5 years and 10 months imprisonment for laundering money, contrary to s.327 Proceeds of Crime Act 2002 -
Advancis Ltd enters administration
Advancis Ltd is a high cost and guarantor lender, which lends money to customers for up to 60 months. -
Consumer warning on Flipping Cars Ltd and My Car Broker Ltd
News story on Flipping Cars Ltd and My Car Broker Ltd agreeing with the FCA that it will no longer take any payments in advance from customers for its services to help customers source and purchase vehicles. -
We confirm periodic review of pension transfers redress guidance
This statement confirms that the FCA intends to start a periodic review of the redress guidance by the end of 2021 and sets out its expectations of firms while the review is ongoing. -
DAC Pensions Limited enters liquidation – advice on next steps and how to protect yourself from scams
This article gives advice to DAC clients on the steps they should take and also advice on how to protect against scams. -
Firms reminded about potential financial crime risks linked to Afghanistan
We are reminding firms to be aware of the potential financial crime risks linked to Afghanistan -
Consumer alert for consumers of insurance broker firm Professional Construction Risks Ltd (PCRL)
Consumer alert for consumers of insurance broker firm Professional Construction Risks Ltd (PCRL) -
FCA warns insurance firms over product governance rules deadline
Insurance firms may not be ready to implement new product governance rules there to ensure insurance provides fair value, according to a review published today by the Financial Conduct Authority (FCA).