Showing 261 to 270 of 1901 search results.

261. FCA publishes further information about restrictions placed on Micro-E C.I.C

     News stories Published: 16/01/2023 Last modified: 16/01/2023
     We have published a First Supervisory Notice for Micro-E C.I.C.

262. 2023 fines

     News stories Published: 12/01/2023 Last modified: 04/04/2024
     Enforcement fines published in 2023.

263. FCA penalises Al Rayan Bank PLC for anti-money laundering failures 

     Press Releases Published: 11/01/2023 Last modified: 11/01/2023
     We have fined Al Rayan Bank for failing to put in place adequate anti-money laundering (AML) controls.

264. Financial watchdog consults about protections for insurance customers in financial difficulty

     Press Releases Published: 11/01/2023 Last modified: 11/01/2023
     The FCA is proposing to update guidance, introduced during the Covid-19 pandemic, to support insurance customers in financial difficulty.

265. Indigo Michael Limited (trading as Tappily and SafetyNet) enters administration

     News stories Published: 10/01/2023 Last modified: 10/01/2023
     On 9 January 2023, Indigo Michael Limited, trading as Tappily and SafetyNet, went into administration. AlixPartners UK LLP were appointed Joint Administrators. 

266. FCA fines Guaranty Trust Bank (UK) Limited £7.6 million for further failures in its anti-money laundering systems and controls

     Press Releases Published: 10/01/2023 Last modified: 10/01/2023
     The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank (UK) Limited (GT Bank) £7,671,800 for serious weaknesses in its anti-money laundering (AML) systems and controls between October 2014 and July 2019.

267. Temporary permissions removed if firms failing to apply for authorisation

     News stories Published: 21/12/2022 Last modified: 21/12/2022
     Lyonnaise de Banque has had its temporary permissions revoked, meaning that the firm can no longer conduct regulated activity in the UK.

268. Highlights of the FCA’s approach in 2022

     Press Releases Published: 21/12/2022 Last modified: 30/01/2023
     The FCA set out a new three-year strategy in April designed to improve outcomes for consumers and markets.

269. TSB fined £48.65m for operational resilience failings

     Press Releases Published: 20/12/2022 Last modified: 20/12/2022
     The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have fined TSB Bank plc (“TSB”) a total of £48,650,000 for operational risk management and governance failures, including management of outsourcing risks,

270. HM Treasury, CMA, FCA and PSR joint statement to update on the future of open banking

     News stories Published: 16/12/2022 Last modified: 16/12/2022
     Statement from the joint regulatory oversight committee on the future of Open banking..