Showing 381 to 390 of 1901 search results.

381. Greenlight Credit Limited (trading as Varooma) enters administration

     News stories Published: 04/05/2022 Last modified: 26/05/2022
     On 3 May 2022, Greenlight Credit Limited, trading as Varooma, went into administration. Martin Charles Armstrong and Andrew Richard Bailey of Turpin Barker Armstrong were appointed as Joint Administrators. 

382. FCA makes senior hires

     Press Releases Published: 03/05/2022 Last modified: 03/05/2022
     As the FCA continues its transformation, it has recruited three experienced individuals to its senior leadership team.

383. City of Plymouth Credit Union Limited enters administration

     News stories Published: 27/04/2022 Last modified: 27/04/2022
     City of Plymouth Credit Union (CPCU) Limited was placed into administration on Wednesday 27 April 2022 and has now stopped trading.

384. FCA announces asset retention rules for British Steel advice firms

     Press Releases Published: 25/04/2022 Last modified: 25/04/2022
     The Financial Conduct Authority (FCA) is using emergency powers to prevent financial advice firms, who advised members of the British Steel Pension Scheme (BSPS), from disposing of assets to avoid paying compensation.

385. Vector Wealth Ltd enters administration

     News stories Published: 22/04/2022 Last modified: 27/04/2022
     We set out the steps Vector Wealth Ltd customers can take and advice on how to protect against scams by fraudsters claiming to be acting on behalf of the administrators.

386. FCA review finds weaknesses in some challenger banks’ financial crime controls

     Press Releases Published: 22/04/2022 Last modified: 22/04/2022
     FCA review found that challenger banks need to improve how they assess financial crime risk, with some failing to adequately check their customers’ income and occupation.

387. FCA secures £2,000,000 account forfeiture order

     Press Releases Published: 21/04/2022 Last modified: 21/04/2022
     QPay Europe Limited, which claims to be a fintech start up offering due diligence and underwriting services, has consented to court orders to give up £2,000,000 held in its name following proceedings brought by the Financial Conduct Authority (FCA)

388. Corrie Bauckham Batts Limited enters liquidation

     News stories Published: 20/04/2022 Last modified: 20/04/2022
     On 20 April 2022, Corrie Bauckham Batts Limited entered liquidation. John Dean Cullen and Rachel Helen Lai of Menzies LLP were appointed as Joint Liquidators of Corrie Bauckham Batts Limited. 

389. FCA finalises proposals to boost disclosure of diversity on listed company boards and executive committees

     Press Releases Published: 20/04/2022 Last modified: 20/04/2022
     We have finalised our rules requiring listed companies to report information and disclose against targets on the representation of women and ethnic minorities on their boards and executive management.

390. Consumer warning on Semantic Business Services Ltd

     News stories Published: 11/04/2022 Last modified: 11/04/2022
     We have removed permissions from Semantic Business Services Ltd. It is no longer permitted to carry out any regulated activities.