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Court of Appeal upholds sentence against Raj Von Badlo
The Court of Appeal yesterday dismissed an appeal against sentence brought by Raj Von Badlo. -
Individual sentenced for role in operating unauthorised collective investment scheme
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 -
Asia Resource Minerals plc (formerly Bumi plc) fined £4.65m for breaching the Listing Rules
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 -
Statement on Achilles Macris
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 -
Former director banned from conducting regulated activity
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 -
Temporary prohibition of short selling: Saipem
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 -
FCA appoints new Director of Enforcement and Market Oversight and Director of Risk
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 -
Lloyds Banking Group fined £117m for failing to handle PPI complaints fairly
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 -
FCA says firms not treating delegated authority arrangements as outsourcing in the general insurance market
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 -
Eight convicted for role in unauthorised collective investment scheme
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