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  1. Four guilty in relation to £1.4 million investment scheme

    Press Releases Published: 01/12/2017 Last modified: 01/12/2017
    In a criminal prosecution brought by the Financial Conduct Authority (FCA), Samrat Bhandari and Dr Muhammad Aleem Mirza have been found guilty for their roles in operating an investment scheme which led to more than 300 investors losing a total of

  2. Protect your pension pot from risky investments and scams

    News stories Published: 01/12/2017 Last modified: 09/02/2018
    Given increased interest in pensions and pension transfer advice, this is a reminder to consumers and regulated firms of our previous consumer alert from August 2014.

  3. Alex Hope charged with perverting the course of justice

    Press Releases Published: 30/11/2017 Last modified: 14/12/2017
    Today, 30 November 2017, Alex Hope appeared before the Camberwell Green Magistrates’ Court in relation to an offence of perverting the course of justice.

  4. Consumer warning on Larksway Investments Limited

    News stories Published: 29/11/2017 Last modified: 18/05/2021
    The FCA has stopped Larksway Investments Limited (Larksway) from providing insurance brokerage services to customers. 

  5. FCA issues first statement of objections to four asset management firms

    Press Releases Published: 29/11/2017 Last modified: 29/11/2017
    The Financial Conduct Authority (FCA) has issued a statement of objections to four asset management firms: Artemis Investment Management LLP, Hargreave Hale Ltd, Newton Investment Management Limited and River & Mercantile Asset Management LLP. The

  6. Bank and FCA launch next phase of sterling Libor transition work

    Press Releases Published: 29/11/2017 Last modified: 13/11/2019
    The Bank of England and the Financial Conduct Authority (FCA) are today announcing the next phase of work with market participants on Libor transition.

  7. FCA publishes Final Summary of RBS’s treatment of SME customers referred to its Global Restructuring Group

    Press Releases Published: 28/11/2017 Last modified: 28/11/2017
    The Financial Conduct Authority (FCA) today publishes the Final Summary of the independent review of Royal Bank of Scotland’s (RBS) treatment of small and medium-sized enterprise (SME) customers transferred to its Global Restructuring Group (GRG).

  8. FCA fines bond trader £60,000 for market abuse

    Press Releases Published: 22/11/2017 Last modified: 22/11/2017
    The Financial Conduct Authority (FCA) has imposed on Paul Walter, a former Bank of America Merrill Lynch International Limited (BAML) bond trader, a financial penalty of £60,090 for engaging in market abuse.

  9. Temporary prohibition of short selling: Credito Valtellinese SpA

    News stories Published: 20/11/2017 Last modified: 20/11/2017
    Temporary prohibition of short selling: Credito Valtellinese SpA. News stories First published:. 20/11/2017. Last updated: 20/11/2017. Temporary prohibition of short selling: Credito Valtellinese SpA. The Financial Conduct Authority (“FCA”)

  10. Additional events for mortgage and general insurance firms announced for Live & Local regional programme

    News stories Published: 16/11/2017 Last modified: 16/11/2017
    As we continue the successful regional events in the Live & Local programme, we are now announcing details of the first set of events taking place in 2018 for regulated mortgage and general insurance firms.