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Update on: CBL Insurance Europe dac placed in administration
CBL Insurance Europe dac (CBLIE) is an insurance firm authorised and regulated by the Central Bank of Ireland. It operates in the UK on a freedom of services basis. The firm ceased writing business on 19 February 2018 and Kieran Wallace of KPMG -
FCA and US CFTC sign Arrangement to collaborate on FinTech innovation
The arrangement commits the regulators to collaborating and supporting innovative firms through each other’s financial technology (FinTech) initiatives. -
FCA and PRA appoint new Chair of the FSCS
The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) today announce the appointment of Marshall Bailey as Chair of the Financial Services Compensation Scheme Ltd (FSCS) with effect from 1 April 2018. The appointment -
FCA publishes report on the supervision of Algorithmic Trading
The FCA has today published a report on the supervision of algorithmic trading in wholesale markets. -
TPR and FCA: Our strategy for pensions
The Financial Conduct Authority (FCA) and The Pensions Regulator (TPR) are working together on a pensions regulatory strategy, which will set out how we will work together to tackle the key risks facing the pensions sector in the next 5-10 years. -
Convicted illegal money lender sentenced to three and a half years imprisonment
Dharam Prakash Gopee (64), was today sentenced to three and a half years imprisonment by a Judge in Southwark Crown Court after guilty verdicts. -
Dharam Prakash Gopee guilty of acting as an illegal money lender
The trial of Dharam Prakash Gopee concluded today at Southwark Crown Court with the jury returning a guilty verdict to the charges brought by the FCA. -
Update to proposed delay on the Insurance Distribution Directive (IDD)
The European Commission (the Commission) has proposed a delay to the application date of the IDD to 1 October 2018. This proposal is currently under consideration by the European Parliament and European Council. -
FCA seeks feedback on non-workplace pensions
The FCA is gathering views on the market for non-workplace pensions. -
Nausicaa Delfas appointed Executive Director of International
The Financial Conduct Authority has today announced the appointment of Nausicaa Delfas as the Executive Director of International.