Showing 301 to 310 of 1854 search results.

301. FCA resolves High Court proceedings in relation to unauthorised deposit taking

     Press Releases Published: 30/06/2022 Last modified: 01/07/2022
     Mohammed Kabir has agreed to orders to resolve proceedings brought by the FCA relating to an unauthorised deposit taking scheme.

302. Restrictions placed on Colbourne & Company

     Statements Published: 24/06/2022 Last modified: 07/07/2022
     On 23 June 2022 the FCA imposed a number of restrictions on Colbourne & Company stopping it from carrying out any regulated activities due to concerns about the way it conducts its business.

303. FCA tackling scams faster as part of data strategy

     Press Releases Published: 23/06/2022 Last modified: 19/08/2022
     The FCA is using data to tackle online fraud faster by scanning approximately 100,000 websites created every day to identify those that appear to be scams.

304. FCA fines Ghana International Bank Plc £5.8m for failings in its anti-money laundering controls

     Press Releases Published: 23/06/2022 Last modified: 23/06/2022
     Ghana International Bank Plc (GIB) £5,829,900 for poor anti-money laundering and counter-terrorist financing controls.

305. FCA seeks re-trial in insider dealing case

     Statements Published: 22/06/2022 Last modified: 22/06/2022
     The Financial Conduct Authority will pursue a re-trial of Stuart Bayes and Jonathan Swann for insider dealing offences.

306. FCA fines insurance broker JLT Specialty Limited £7.8m for financial crime control failings

     Press Releases Published: 22/06/2022 Last modified: 22/06/2022
     We have fined JLT Specialty Limited (JLTSL) £7,881,700 for financial crime control failings.

307. FCA announces funeral plan providers likely to be authorised

     Press Releases Published: 17/06/2022 Last modified: 11/08/2023
     We have published a list of providers it intends to authorise when the pre-paid funeral plans industry comes under its regulation from 29 July.

308. FCA tells lenders to support consumers struggling with the cost of living

     Press Releases Published: 16/06/2022 Last modified: 16/06/2022
     The Financial Conduct Authority (FCA) is today writing to more than 3,500 lenders to remind them of the standards they should meet as consumers across the country are affected by the rising cost of living. With household bills expected to continue

309. FCA to strengthen protection of access to banking services

     Press Releases Published: 14/06/2022 Last modified: 14/06/2022
     Banks and building societies will need to assess the impact of changes to their services, for example shorter branch opening times, under updated guidance proposed by the Financial Conduct Authority (FCA).

310. FCA fines guarantor lender TFS Loans Ltd (in administration) and requires it to provide redress to affected guarantors

     Press Releases Published: 10/06/2022 Last modified: 10/06/2022
     We have fined TFS Loans Ltd (in administration) £811,900 in relation to deficient affordability checks on 3,150 guarantors in its consumer credit business.