Showing 101 to 110 of 1901 search results.

101. Two individuals guilty of making £3m worth of fraudulent mortgage applications

     Press Releases Published: 15/11/2023 Last modified: 15/11/2023
     Larry Barreto, based in the East Midlands, has been found guilty today of 11 charges of fraud by false representation following a prosecution brought by the FCA.

102. Woodford Equity Income Fund redress

     News stories Published: 10/11/2023 Last modified: 08/03/2024
     This page provides updates on the Settlement Scheme (the Scheme) proposed by Link Fund Solutions Limited (LFS) in relation to the LF Equity Income Fund (WEIF or the Fund).

103. Firms should strengthen anti-fraud systems and must treat victims of fraud better, review finds

     News stories Published: 07/11/2023 Last modified: 07/11/2023
     We are working with payment service providers to do more to protect consumers from fraud, including authorised push payment (APP) fraud

104. Financial regulator secures confiscation order against convicted CFO

     Press Releases Published: 03/11/2023 Last modified: 03/11/2023
     Southwark Crown Court has imposed a Confiscation Order against Timothy Coleman, formerly of Redcentric Plc, following his previous convictions for false accounting and making misleading statements to the market.

105. FCA bans Geoffrey Armin for failures in advice given to British Steel Pension Scheme Members, with £200k to be paid in compensation

     Press Releases Published: 03/11/2023 Last modified: 03/11/2023
     The Financial Conduct Authority (FCA) has banned Geoffrey Armin from advising customers on pension transfers and pension opt outs, and from holding any senior management function in a regulated firm.

106. Guidance for crypto firms to help them comply with marketing rules 

     News stories Published: 02/11/2023 Last modified: 02/11/2023
     Following a change in legislation, cryptoassets promotions targeting UK consumers now fall within our remit

107. Synthetic Data Expert Group update on progress

     News stories Published: 01/11/2023 Last modified: 01/11/2023
     Find out about the progress the SDEG is making towards providing practical and tangible synthetic data insights for practitioners and policymakers.

108. FCA secures contract changes for buy-now-pay-later customers as more consumers use the product

     Press Releases Published: 31/10/2023 Last modified: 31/10/2023
     FCA research shows that there has been a significant increase in the use of buy-now-pay-later (BNPL).

109. H.P.A.S Limited (trading as Safestyle UK) enters administration

     News stories Published: 30/10/2023 Last modified: 10/11/2023
     On 30 October 2023 the directors of H.P.A.S Limited appointed Richard John Harrison and William James Wright of Interpath Advisory as joint administrators. The administrators are qualified insolvency practitioners.

110. Novaloans Ltd (trading as Cash4UNow) enters administration

     Firms in administration News stories Published: 25/10/2023 Last modified: 25/10/2023
     On 23 October 2023, Novaloans Ltd (trading as Cash4UNow) went into administration.