Showing 291 to 300 of 1901 search results.

291. Improvements needed to the credit information market to deliver better lending decisions for borrowers

     Press Releases Published: 22/11/2022 Last modified: 22/11/2022
     The Financial Conduct Authority (FCA) has set out proposals to improve the credit information sector so it can deliver higher quality and more comprehensive information for consumers and firms.

292. FCA concerned about problem behaviours linked to trading app design

     Press Releases Published: 21/11/2022 Last modified: 21/11/2022
     The Financial Conduct Authority (FCA) has warned stock trading app operators to review design features, including those with game-like elements, which risk prompting consumers to take actions against their own interest.

293. FCA issues Final Notice to former CEO for anti-money laundering failings

     Press Releases Published: 18/11/2022 Last modified: 18/11/2022
     We have publicly censured Mohammad Ataur Rahman Prodhan, the former Chief Executive Officer of Sonali Bank (UK) Limited (SBUK) for anti-money laundering (AML) failings.

294. Information for FTX customers

     News stories Published: 14/11/2022 Last modified: 14/11/2022
     Information for UK customers of FTX.

295. FCA bans director from working in financial services after violent criminal conviction

     Press Releases Published: 14/11/2022 Last modified: 14/11/2022
     We have banned Mr Ashkan Zahedian from working in financial services following his conviction for serious, violent offences

296. FCA obtains High Court judgment against unauthorised mortgage brokers

     Press Releases Published: 14/11/2022 Last modified: 14/11/2022
     The FCA has obtained a judgment against London Property Investments (U.K) Limited (LPI), NPI Holdings Limited, their director Daniel Stevens and his father, Tony Stevens, for arranging mortgages without FCA authorisation and exploiting vulnerable

297. Eight firms enter liquidation following FCA action

     News stories Published: 11/11/2022 Last modified: 11/11/2022
     On 18 October 2022, following a number of petitions by the FCA, the Court ordered that 8 authorised financial services firms be wound up. 

298. FCA seeks members for new Innovation Advisory Group

     News stories Published: 10/11/2022 Last modified: 10/11/2022
     The FCA is asking for applications from potential panel members to join its new Innovation Advisory Group

299. Directions and requirements placed on Samweb for providing misleading information to consumers

     News stories Published: 07/11/2022 Last modified: 16/11/2022
     FCA has issued First and Second Supervisory Notices.

300. FCA progresses market abuse claim against Globo Plc chiefs

     Press Releases Published: 04/11/2022 Last modified: 04/11/2022
     The Financial Conduct Authority (FCA) has commenced civil proceedings against the former CEO and CFO of Globo Plc for alleged market abuse.