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The FCA fines Rabobank £105 million for serious LIBOR-related misconduct
The FCA fines Rabobank £105 million for serious LIBOR-related misconduct. Press Releases First published:. 29/10/2013. Last updated: 29/10/2013. Share page. The FCA fines Rabobank £105 million for serious LIBOR-related misconduct. The Financial -
The Financial Conduct Authority outlines how it will regulate crowdfunding
The Financial Conduct Authority outlines how it will regulate crowdfunding. Press Releases First published:. 24/10/2013. Last updated: 24/10/2013. The Financial Conduct Authority outlines how it will regulate crowdfunding. Consumers who want to -
Two financial advisers banned and fined after investors lose out
Two financial advisers banned and fined after investors lose out. Press Releases First published:. 18/10/2013. Last updated: 18/10/2013. Two financial advisers banned and fined after investors lose out. Two Surrey-based investments advisers have -
Statement on foreign exchange market investigation
Statement on foreign exchange market investigation. Statements First published:. 16/10/2013. Last updated: 16/10/2013. Statement on foreign exchange market investigation. We can confirm that we are conducting investigations alongside several other -
The FCA publishes data on complaints and redress for the first half of 2013
The FCA publishes data on complaints and redress for the first half of 2013. Press Releases First published:. 16/10/2013. Last updated: 16/10/2013. Share page. The FCA publishes data on complaints and redress for the first half of 2013. Consumer -
FCA confirms how it will use new power to publicise warning notices
FCA confirms how it will use new power to publicise warning notices. Press Releases First published:. 15/10/2013. Last updated: 15/10/2013. FCA confirms how it will use new power to publicise warning notices. The Financial Conduct Authority (FCA) -
The FCA decides to ban and fine Timothy Roberts and Andrew Wilkins
FCA has published decision notices against Timothy Roberts, the chief executive, and Andrew Wilkins, a former director of Catalyst Investment Group Limited (Catalyst). -
FCA Catalyst default statement
FCA Catalyst default statement. Statements First published:. 04/10/2013. Last updated: 04/10/2013. FCA Catalyst default statement. The FCA has declared Catalyst Investment Group Limited (Catalyst) to be in default. Catalyst distributed products -
The FCA censures Catalyst Investment Group Limited for misleading investors and fines former compliance officer
he Financial Conduct Authority (FCA) has censured Catalyst Investment Group Limited (Catalyst) for recklessly misleading investors when promoting bonds offered by ARM Asset Backed Securities SA (ARM) between November 2009 and May 2010. -
The FCA sets out in detail how it will regulate consumer credit, including payday lending, when it takes over responsibility in April 2014
The FCA sets out in detail how it will regulate consumer credit, including payday lending, when it takes over responsibility in April 2014. Press Releases First published:. 03/10/2013. Last updated: 29/11/2016. Share page. The FCA sets out in