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  1. Total Debt Relief Limited (TDR) in liquidation

    News stories Published: 13/09/2018 Last modified: 10/05/2019
    The Financial Conduct Authority (FCA) has obtained a compulsory court order for the winding up of Total Debt Relief Ltd (TDR) on public interest grounds. This follows earlier action by the FCA to obtain an urgent High Court Order appointing a

  2. Fraudsters targeting Active Wealth (UK) Ltd clients

    News stories Published: 12/09/2018 Last modified: 14/09/2018
    Fraudsters targeting Active Wealth (UK) Ltd clients. News stories First published:. 12/09/2018. Last updated: 14/09/2018. Share page. Fraudsters targeting Active Wealth (UK) Ltd clients. Fraudsters falsely claiming to be from the FCA are contacting

  3. FCA appoints new Director of Competition

    Press Releases Published: 05/09/2018 Last modified: 05/09/2018
    The Financial Conduct Authority (FCA) has appointed Sheldon Mills as its new director of competition. Sheldon is currently senior director, mergers and state aid at the Competition and Markets Authority (CMA).

  4. Five sentenced in FCA prosecution of £2.8m investment fraud

    Press Releases Published: 04/09/2018 Last modified: 04/09/2018
    Operation Tidworth was the FCA’s second largest ever criminal prosecution. The instigator and main beneficiary of the fraud, Michael Nascimento, will be sentenced separately on 14 September 2018.

  5. Wonga enters administration

    Press Releases Published: 30/08/2018 Last modified: 07/10/2020
    As required by law, the joint administrators wrote to all known creditors on 26 October 2018 providing them with their proposals for administration, which were approved on 9th November 2018

  6. Register for FCA’s Annual Public Meeting 2018

    News stories Published: 24/08/2018 Last modified: 14/09/2018
    On 11 September 2018, we host our Annual Public Meeting at The QEII Centre in London.

  7. FCA commences criminal prosecution against Mark Starling in relation to an unauthorised investment scheme

    Press Releases Published: 21/08/2018 Last modified: 07/05/2024
    The FCA has commenced a criminal prosecution against Mark Barry Starling for three offences relating to unauthorised investment schemes alleged to have been operated between 1 August 2008 and 25 April 2017.

  8. Better information on current account services

    News stories Published: 15/08/2018 Last modified: 25/09/2019
    From today, the main current account providers are publishing better information about additional services they offer all consumers, including those in potentially vulnerable circumstances.

  9. Regulators warn public of pension scammer tactics as victims report losing an average of £91,000 in 2017

    Press Releases Published: 14/08/2018 Last modified: 14/08/2018
    A new campaign to tackle pension scams launches today as the latest figures reveal that victims of pension scammers lost an average of £91,000 each in 2017. 

  10. FCA collaborates on new consultation to explore the opportunities of a Global Financial Innovation Network

    Press Releases Published: 07/08/2018 Last modified: 22/01/2021
    The FCA has, in collaboration with 11 financial regulators and related organisations, announced the creation of the GFIN