Showing 531 to 540 of 1855 search results.

531. FCA commences criminal proceedings against brothers for insider dealing and fraud

     Press Releases Published: 16/02/2021 Last modified: 16/02/2021
     Following its investigation, the FCA has started criminal proceedings against Mohammed Zina and Suhail Zina.

532. Statement by Mark Steward, FCA Director of Enforcement and Market Oversight, on Woodford Investment Management Ltd and WCM Partners Ltd

     Statements Published: 16/02/2021 Last modified: 17/02/2021
     We have noted the recent comments by Neil Woodford on his future business plans. This statement sets out our position on specific points on which we have been asked for information.

533. FCA commences criminal proceedings against two for insider dealing

     Press Releases Published: 11/02/2021 Last modified: 11/02/2021
     The Financial Conduct Authority (FCA) has commenced a criminal prosecution against Stuart Bayes and Jonathan Swann for insider dealing.  

534. FCA finds the Covid-19 pandemic leaves over a quarter of UK adults with low financial resilience

     Press Releases Published: 11/02/2021 Last modified: 11/02/2021
     The Financial Conduct Authority (FCA) has released its latest Financial Lives survey (FLS), looking at consumers’ financial situations, the financial products they choose and their experiences of engaging with financial services firms.

535. Update on Bank of England and FCA Memorandum of Understanding on the supervision of market infrastructure and payment systems

     Statements Published: 09/02/2021 Last modified: 09/02/2021
     Co-operation supports effective supervision and policy making by sharing information between the regulators and promotes efficiency by minimising duplication on the FMIs.

536. FCA launches High Court proceedings against Paul Steel and Jacqueline Foster

     Press Releases Published: 09/02/2021 Last modified: 04/07/2023
     The FCA has commenced civil proceedings in the High Court against Paul Steel and Jacqueline Foster. 

537. FCA sets out its approach to international firms

     Press Releases Published: 03/02/2021 Last modified: 03/02/2021
     The FCA today published its approach to the authorisation and supervision of international firms.

538. FCA secures interim restitution order against illegal deposit takers

     Press Releases Published: 03/02/2021 Last modified: 20/05/2022
     The Financial Conduct Authority (FCA) has secured an interim restitution order of just over £676,000 against 5 of the 7 defendants accused of carrying on unauthorised deposit taking by accepting money for projects including forex-trading and

539. FCA publishes review into unsecured credit market

     Press Releases Published: 02/02/2021 Last modified: 02/02/2021
     We have published a report on change and innovation in the unsecured consumer credit market following a Review by former Interim Chief Executive, Christopher Woolard CBE

540. Financial Services Register

     Statements Published: 01/02/2021 Last modified: 02/02/2021
     The Register is currently unavailable due to technical issues that are being investigated. We are working to restore the Register as quickly as possible.