Showing 571 to 580 of 1902 search results.

571. FCA warns that younger investors are taking on big financial risks

     Press Releases Published: 23/03/2021 Last modified: 23/03/2021
     The Financial Conduct Authority (FCA) has published research findings into better understanding investors who engage in high-risk investments like cryptocurrencies and foreign exchange.

572. FCA starts criminal proceedings against NatWest Plc

     Press Releases Published: 16/03/2021 Last modified: 16/03/2021
     The FCA has announced that it has commenced criminal proceedings against National Westminster Bank Plc in respect of offences under the Money Laundering Regulations 2007.

573. Raedex Consortium Limited and Buy 2 Let Cars Ltd enter administration

     News stories Published: 16/03/2021 Last modified: 10/11/2021
     On 19 February 2021 the FCA imposed a number of restrictions on Raedex Consortium Ltd stopping it from carrying on any regulated activities due to concerns about the way it conducts its business.

574. Restrictions placed on Dolfin Financial (UK) Ltd

     News stories Published: 12/03/2021 Last modified: 27/08/2021
     The FCA has imposed a number of restrictions on Dolfin Financial (UK) Ltd, stopping it from carrying on any regulated activities due to concerns about the way it conducts its business.

575. Update on IRHP final report

     News stories Published: 11/03/2021 Last modified: 27/09/2021
     The Independent Review of the supervisory intervention on Interest Rate Hedging Products (IRHP) is expected to be finalised and published summer 2021.

576. Announcements on the end of LIBOR

     Firms Markets Press Releases Published: 05/03/2021 Last modified: 05/03/2021
     The FCA has announced the dates that panel bank submissions for all LIBOR settings will cease, after which representative LIBOR rates will no longer be available.

577. 2021 fines

     News stories Published: 04/03/2021 Last modified: 17/12/2021
     This page contains information about enforcement fines published during the calendar year ending 2021.

578. FCA fines and prohibits trader for market abuse

     Press Releases Published: 04/03/2021 Last modified: 04/03/2021
     The FCA has fined Mr Adrian Geoffrey Horn for market abuse and prohibited him from performing any functions in relation to regulated activity.

579. FCA confirms the increase in thresholds for contactless payments

     Press Releases Published: 03/03/2021 Last modified: 03/03/2021
     The Financial Conduct Authority (FCA) has confirmed changes to its rules to allow for an increase in the single transaction contactless payment threshold from £45 to £100. The contactless threshold for multiple transactions will also increase from

580. Blue Gate Capital Limited enters liquidation

     Press Releases Published: 02/03/2021 Last modified: 02/03/2021
     Blue Gate Capital Limited (Blue Gate) has appointed insolvency practitioners to conduct the liquidation of the firm.