Showing 261 to 270 of 1854 search results.

261. FCA places restrictions on twice as many consumer investment firms this year

     Press Releases Published: 18/10/2022 Last modified: 13/06/2023
     The FCA has placed restrictions on twice as many firms in the investment market compared to last year, as part of its strategy designed to prevent harm in the consumer investment market.

262. FCA fines Gatehouse Bank £1.5m for poor anti-money laundering checks

     Press Releases Published: 14/10/2022 Last modified: 14/10/2022
     The Financial Conduct Authority has fined Gatehouse Bank Plc £1,584,100 for significant weakness in its financial crime systems and controls.

263. FCA allows Amigo to start lending again on a pilot basis

     Statements Published: 13/10/2022 Last modified: 13/10/2022
     The FCA has published a letter sent to Amigo Loans which approves its request to start lending again, on a pilot basis. 

264. FCA updates guidance for branch closures

     Press Releases Published: 11/10/2022 Last modified: 11/10/2022
     The FCA publishes additional guidance on expectations for banks that are considering branch or ATM closures

265. FCA authorisations update

     Statements Published: 10/10/2022 Last modified: 10/10/2022
     Updated service standards for authorisations timelines.

266. FCA fines Sigma Broking Limited £530,000 and bans and fines its former directors following market abuse reporting failures

     Press Releases Published: 06/10/2022 Last modified: 06/10/2022
     Sigma Broking Limited (Sigma) has been fined £531,000 for failing to make reports crucial in fighting potential market abuse and three directors have been fined amounts totalling over £200,000, two of whom have also been prohibited.

267. FCA research: A quarter of consumers would withdraw pension savings earlier to cover cost of living – making them vulnerable to scammer ‘misdirection’

     Press Releases Published: 06/10/2022 Last modified: 06/10/2022
     The FCA launches its latest ScamSmart campaign aimed at giving consumers the knowledge and tools to avoid pension scams

268. FCA publishes review of business interruption insurance claims handling

     Press Releases Published: 04/10/2022 Last modified: 04/10/2022
     The FCA publishes the latest BI data and sets out examples of good practice and where insurance firms have fallen short of expectations in their handling of BI claims.

269. FCA announces decision on cessation of 1- and 6-month synthetic sterling LIBOR at end-March 2023

     Statements Published: 29/09/2022 Last modified: 29/09/2022
     Publication of 1- and 6-month synthetic sterling LIBOR will be required until end-March 2023, after which these settings will permanently cease.

270. Financial watchdog warns insurers to protect customers’ wellbeing during cost of living squeeze

     Press Releases Published: 29/09/2022 Last modified: 29/09/2022
     The Financial Conduct Authority (FCA) has written to insurers urging them to protect customers as the cost of living rises