Showing 481 to 490 of 1902 search results.

481. FCA prohibits and fines Omar Hussein for pension switching advice failings

     Press Releases Published: 15/10/2021 Last modified: 15/10/2021
     The FCA has fined Omar Hussein for providing reckless and unsuitable pension switching advice. Mr Hussein has been fined £116,000.

482. NatWest Plc pleads guilty in criminal proceedings

     Press Releases Published: 07/10/2021 Last modified: 03/11/2021
     National Westminster Bank Plc (NatWest) entered guilty pleas at Westminster Magistrates’ Court to criminal charges brought by the FCA under the Money Laundering Regulations 2007 (MLR 2007)

483. Further arrangements for the orderly wind-down of LIBOR at end-2021

     Press Releases Published: 29/09/2021 Last modified: 29/09/2021
     The sterling, Japanese yen, Swiss franc and euro LIBOR panels are ceasing on 31 December 2021

484. Productive finance working group publishes recommendations addressing the barriers to investment in less liquid assets

     Press Releases Published: 27/09/2021 Last modified: 27/09/2021
     The Productive Finance Working Group has today published a series of recommendations which could facilitate greater investment in longer-term, less liquid assets. The Group is industry led, co-chaired by the Governor of the Bank, the Chief Executive

485. Sentor Solutions Commercial Ltd consumer warning

     News stories Published: 24/09/2021 Last modified: 24/09/2021
     We have taken action against Sentor Solutions Commercial Ltd to prevent it carrying out any regulated activities without our prior written consent

486. FCA prohibits IFA and mortgage adviser for fitness and propriety failings

     News stories Published: 24/09/2021 Last modified: 24/09/2021
     The FCA has prohibited financial advisor Anthony George from performing any regulated activity in the financial services industry.

487. Stephen Allen sentenced to 28 months imprisonment for forging a trust deed

     Press Releases Published: 24/09/2021 Last modified: 24/09/2021
     Stephen Allen has today been sentenced to 28 months imprisonment for forging a trust deed in an attempt to help his client minimise restitution payments owed to victims.

488. OPBAS publishes report on progress and themes from 2020/21

     Press Releases Published: 20/09/2021 Last modified: 20/09/2021
     The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) releases its 2020/21 report on progress made in tackling money laundering by professional body supervisors.

489. FCA bans Jon Frensham from working in financial services

     Press Releases Published: 17/09/2021 Last modified: 17/09/2021
     The FCA has banned director Jon Frensham (formerly known as Jonathan James Hunt) from performing any regulated activity

490. Barrow & District Credit Union enters administration

     News stories Published: 16/09/2021 Last modified: 16/09/2021
     Barrow & District Credit Union is a financial co-operative owned by its members.