Showing 321 to 330 of 1854 search results.

321. 'Sharing my screen cost me £48,000' – half of investors would miss signs of screen sharing scam as FCA warns of 86% increase

     Press Releases Published: 05/05/2022 Last modified: 10/11/2023
     The FCA launches latest ScamSmart campaign aimed at raising awareness of increasingly sophisticated investment scam tactics.

322. FCA makes senior hires

     Press Releases Published: 03/05/2022 Last modified: 03/05/2022
     As the FCA continues its transformation, it has recruited three experienced individuals to its senior leadership team.

323. FCA stops Alexander David Securities Limited disposing of assets without permission

     Statements Published: 29/04/2022 Last modified: 29/04/2022
     The FCA has imposed requirements on corporate advisory firm, Alexander David Securities Limited (ADSL), which means it must not dispose of any assets without the written consent of the FCA. Since 29 June 2020, ADSL has not been permitted to

324. FCA announces asset retention rules for British Steel advice firms

     Press Releases Published: 25/04/2022 Last modified: 25/04/2022
     The Financial Conduct Authority (FCA) is using emergency powers to prevent financial advice firms, who advised members of the British Steel Pension Scheme (BSPS), from disposing of assets to avoid paying compensation.

325. FCA review finds weaknesses in some challenger banks’ financial crime controls

     Press Releases Published: 22/04/2022 Last modified: 22/04/2022
     FCA review found that challenger banks need to improve how they assess financial crime risk, with some failing to adequately check their customers’ income and occupation.

326. FCA secures £2,000,000 account forfeiture order

     Press Releases Published: 21/04/2022 Last modified: 21/04/2022
     QPay Europe Limited, which claims to be a fintech start up offering due diligence and underwriting services, has consented to court orders to give up £2,000,000 held in its name following proceedings brought by the Financial Conduct Authority (FCA)

327. FCA finalises proposals to boost disclosure of diversity on listed company boards and executive committees

     Press Releases Published: 20/04/2022 Last modified: 20/04/2022
     We have finalised our rules requiring listed companies to report information and disclose against targets on the representation of women and ethnic minorities on their boards and executive management.

328. FCA, TPR and MaPS joint statement on P&O defined benefit pension schemes

     Statements Published: 12/04/2022 Last modified: 13/04/2022
     Current and former employees of P&O are urged not to make any quick decisions about their pension following recent media reports.

329. FCA publishes letter confirming it won’t attend Amigo’s Scheme of Arrangement sanction hearings

     Statements Published: 11/04/2022 Last modified: 11/04/2022
     We have written to the firm to confirm that we do not intend to attend the hearings to oppose its proposals.

330. FCA launches three-year strategy to improve outcomes

     Press Releases Published: 07/04/2022 Last modified: 07/04/2022
     The FCA has launched a new strategy to improve outcomes for consumers and businesses throughout the UK.