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  1. Court of Appeal upholds sentence against Raj Von Badlo

    Statements Published: 19/06/2015 Last modified: 19/06/2015
    The Court of Appeal yesterday dismissed an appeal against sentence brought by Raj Von Badlo.
  2. Individual sentenced for role in operating unauthorised collective investment scheme

    Press Releases Published: 19/06/2015 Last modified: 19/06/2015
    Individual sentenced for role in operating unauthorised collective investment scheme. Press Releases First published:. 19/06/2015. Last updated: 19/06/2015. Share page. Individual sentenced for role in operating unauthorised collective investment
  3. Asia Resource Minerals plc (formerly Bumi plc) fined £4.65m for breaching the Listing Rules

    Press Releases Published: 17/06/2015 Last modified: 17/06/2015
    Asia Resource Minerals plc (formerly Bumi plc) fined £4.65m for breaching the Listing Rules. Press Releases First published:. 17/06/2015. Last updated: 17/06/2015. Share page. Asia Resource Minerals plc (formerly Bumi plc) fined £4.65m for
  4. Statement on Achilles Macris

    Statements Published: 12/06/2015 Last modified: 12/06/2015
    Statement on Achilles Macris. Statements First published:. 12/06/2015. Last updated: 12/06/2015. Statement on Achilles Macris. On 19 May 2015 the Court of Appeal ruled that the FCA should have given Mr Macris the right to make representations on
  5. Former director banned from conducting regulated activity

    Statements Published: 09/06/2015 Last modified: 09/06/2015
    Former director banned from conducting regulated activity. Statements First published:. 09/06/2015. Last updated: 09/06/2015. Share page. Former director banned from conducting regulated activity. The Financial Conduct Authority has today banned
  6. Temporary prohibition of short selling: Saipem

    Statements Published: 05/06/2015 Last modified: 13/03/2017
    Temporary prohibition of short selling: Saipem. Statements First published:. 05/06/2015. Last updated: 13/03/2017. Temporary prohibition of short selling: Saipem. The Financial Conduct Authority (“FCA”) notifies that it temporarily prohibits
  7. FCA appoints new Director of Enforcement and Market Oversight and Director of Risk

    Press Releases Published: 05/06/2015 Last modified: 08/11/2016
    FCA appoints new Director of Enforcement and Market Oversight and Director of Risk. Press Releases First published:. 05/06/2015. Last updated: 08/11/2016. Share page. FCA appoints new Director of Enforcement and Market Oversight and Director of Risk
  8. Lloyds Banking Group fined £117m for failing to handle PPI complaints fairly

    Press Releases Published: 05/06/2015 Last modified: 05/06/2015
    Lloyds Banking Group fined £117m for failing to handle PPI complaints fairly. Press Releases First published:. 05/06/2015. Last updated: 05/06/2015. Share page. Lloyds Banking Group fined £117m for failing to handle PPI complaints fairly. The
  9. FCA says firms not treating delegated authority arrangements as outsourcing in the general insurance market

    Press Releases Published: 02/06/2015 Last modified: 04/06/2015
    FCA says firms not treating delegated authority arrangements as outsourcing in the general insurance market. Press Releases First published:. 02/06/2015. Last updated: 04/06/2015. Share page. FCA says firms not treating delegated authority
  10. Eight convicted for role in unauthorised collective investment scheme

    Press Releases Published: 01/06/2015 Last modified: 04/06/2015
    Eight convicted for role in unauthorised collective investment scheme. Press Releases First published:. 01/06/2015. Last updated: 04/06/2015. Share page. Eight convicted for role in unauthorised collective investment scheme. In a case brought by