Showing 1 to 10 of 1107 search results.

1. Donre Advisory Limited enters liquidation

   Investments News stories Published: 16/07/2024 Last modified: 16/07/2024
   Donre Advisory Limited has entered creditors’ voluntary liquidation (CVL). Sean Bucknall and Andrew Hosking of Quantuma have been appointed as joint liquidators.

2. Remaining synthetic US dollar LIBOR settings – 3 months to go

   Markets News stories Published: 28/06/2024 Last modified: 28/06/2024
   The remaining synthetic US dollar LIBOR settings are expected to cease on 30 September 2024.

3. FCA appoints members for the UK Secondary Markets Advisory Committee

   Markets News stories Published: 24/06/2024 Last modified: 24/06/2024
   The FCA has appointed the members of its advisory committee on secondary markets for the period June 2024 to June 2026.

4. PCF Bank Limited enters into liquidation

   News stories Published: 20/06/2024 Last modified: 20/06/2024
   On 19 June 2024, PCF Bank Limited (PCF), together with its subsidiaries PCF Credit Limited and Azule Limited, entered into creditors' voluntary liquidation.

5. LCC Trans-Sending Limited enters special administration

   News stories Published: 20/06/2024 Last modified: 01/07/2024
   On 18 June 2024, LCC Trans-Sending Limited (LCC) entered special administration under the Payment and Electronic Money Institution Insolvency Regulations 2021.

6. Update on the FCA’s review of treatment of Politically Exposed Persons

   Statements Published: 19/06/2024 Last modified: 19/06/2024
   The findings from this review were due to be published in line with the end of June deadline.

7. London Court Limited – update for investors

   Consumers News stories Published: 18/06/2024 Last modified: 18/06/2024
   We previously placed restrictions on London Court Limited to stop it from conducting regulated activities for either new clients or new investments.

8. Restrictions placed on Motmaen Limited

   News stories Published: 11/06/2024 Last modified: 20/06/2024
   On 15 May 2024, the FCA placed restrictions on Motmaen Limited, removing its ability to provide money transfer payment services.

9. TenetConnect Limited (TCL) and TenetConnect Services Limited (TCSL) enter administration

   Firms in administration News stories Published: 05/06/2024 Last modified: 05/06/2024
   TCL and TCSL oversaw networks of financial advisers, who operated as appointed representatives.

10. Intelligent Money Ltd enters administration

    Firms in administration News stories Published: 28/05/2024 Last modified: 29/05/2024
    Intelligent Money Ltd is a self-invested personal pension (SIPP) operator authorised and regulated by the FCA.