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  1. The FCA fines Rabobank £105 million for serious LIBOR-related misconduct

    Press Releases Published: 29/10/2013 Last modified: 29/10/2013
    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
  2. The Financial Conduct Authority outlines how it will regulate crowdfunding

    Press Releases Published: 24/10/2013 Last modified: 24/10/2013
    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
  3. Two financial advisers banned and fined after investors lose out

    Press Releases Published: 18/10/2013 Last modified: 18/10/2013
    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
  4. Statement on foreign exchange market investigation

    Statements Published: 16/10/2013 Last modified: 16/10/2013
    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
  5. The FCA publishes data on complaints and redress for the first half of 2013

    Press Releases Published: 16/10/2013 Last modified: 16/10/2013
    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
  6. FCA confirms how it will use new power to publicise warning notices

    Press Releases Published: 15/10/2013 Last modified: 15/10/2013
    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)
  7. The FCA decides to ban and fine Timothy Roberts and Andrew Wilkins

    Press Releases Published: 07/10/2013 Last modified: 07/02/2022
    FCA has published decision notices against Timothy Roberts, the chief executive, and Andrew Wilkins, a former director of Catalyst Investment Group Limited (Catalyst).
  8. FCA Catalyst default statement

    Statements Published: 04/10/2013 Last modified: 04/10/2013
    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
  9. The FCA censures Catalyst Investment Group Limited for misleading investors and fines former compliance officer

    Press Releases Published: 03/10/2013 Last modified: 07/02/2022
    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.
  10. 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 Published: 03/10/2013 Last modified: 29/11/2016
    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