Showing 781 to 790 of 1855 search results.

781. FCA asks for proposals on how open finance could transform financial services

     Press Releases Published: 17/12/2019 Last modified: 11/04/2024
     The Bank of England, PRA and FCA have published coordinated consultation papers on new requirements to strengthen operational resilience in financial services.

782. FCA fines PPC for misleading consumers and banks in first CMC case closed by the regulator

     Press Releases Published: 17/12/2019 Last modified: 17/12/2019
     The Financial Conduct Authority (FCA) has fined Professional Personal Claims Limited (PPC) £70,000 for misleading consumers through its websites and printed materials.

783. FCA secures confiscation order totalling £5 million against illegal money lender

     Press Releases Published: 17/12/2019 Last modified: 17/12/2019
     On 11 December 2019, Southwark Crown Court made a confiscation order against Dharam Prakash Gopee in the sum of £5,118,018.72. The effect of the order is to confiscate all his criminal proceeds as an illegal money lender. Mr Gopee was also ordered

784. FCA and Bank of England statement on joint review of open-ended funds

     Statements Published: 16/12/2019 Last modified: 16/12/2019
     The Financial Policy Committee has set out initial findings of a joint review by the Financial Conduct Authority and the Bank of England on open-ended investment funds and the risks posed by their liquidity mismatch in its Financial Stability Report.

785. FCA response to the Cranston Review

     Statements Published: 10/12/2019 Last modified: 10/12/2019
     FCA response to the Cranston Review

786. MMP Financial Limited enters administration

     Statements Published: 10/12/2019 Last modified: 10/12/2019
     MMP Financial Limited enters administration

787. DJS (UK) Limited enters administration

     Statements Published: 09/12/2019 Last modified: 09/12/2019
     On 5 December, DJS (UK) Limited, trading as PiggyBank Zero, PiggyBank Instalment loans, PiggyBank Loans, Aeroplane Loans, PiggyBank Guarantor Loans, was placed into administration. Shane Biddlecombe and Gordon Johnston at HJS Recovery UK Limited

788. Information for customers of Merchant Optimisation Services Limited

     Statements Published: 09/12/2019 Last modified: 09/12/2019
     FCA update on Merchant Optimisation Services Limited

789. Information for customers of One Stop Money Manager Limited

     Statements Published: 09/12/2019 Last modified: 18/12/2020
     FCA update on Merchant Optimisation Services Limited

790. Building operational resilience: impact tolerances for important business services

     Press Releases Published: 05/12/2019 Last modified: 31/03/2020
     The Bank of England (the Bank), Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) have today published a shared policy summary and co-ordinated consultation papers (CPs) on new requirements to strengthen operational