Showing 91 to 100 of 1854 search results.

91. Financial regulator secures confiscation order against convicted CFO

    Press Releases Published: 03/11/2023 Last modified: 03/11/2023
    Southwark Crown Court has imposed a Confiscation Order against Timothy Coleman, formerly of Redcentric Plc, following his previous convictions for false accounting and making misleading statements to the market.

92. FCA bans Geoffrey Armin for failures in advice given to British Steel Pension Scheme Members, with £200k to be paid in compensation

    Press Releases Published: 03/11/2023 Last modified: 03/11/2023
    The Financial Conduct Authority (FCA) has banned Geoffrey Armin from advising customers on pension transfers and pension opt outs, and from holding any senior management function in a regulated firm.

93. FCA joins forces with global regulators to foster digital innovation with Project Guardian

    Statements Published: 31/10/2023 Last modified: 31/10/2023
    The FCA joins MAS, Singapore’s central bank, the Financial Services Agency of Japan (FSA), and the Swiss Financial Market Supervisory Authority (FINMA) as part of Project Guardian.

94. FCA secures contract changes for buy-now-pay-later customers as more consumers use the product

    Press Releases Published: 31/10/2023 Last modified: 31/10/2023
    FCA research shows that there has been a significant increase in the use of buy-now-pay-later (BNPL).

95. FCA statement regarding NatWest Group

    Statements Published: 27/10/2023 Last modified: 27/10/2023
    As previously set out, we have been intensifying supervisory work in relation to NatWest Group and Coutts since the widely reported events earlier this year.

96. FCA warns about common issues with crypto marketing

    Statements Published: 25/10/2023 Last modified: 25/10/2023
    From 8 October, we have been supervising firms against the new regime that is designed to give consumers the right information and risk warnings.

97. Review of rules extending SME access to the Financial Ombudsman Service

    Statements Published: 24/10/2023 Last modified: 24/10/2023
    Following the introduction of our rules extending access to the Financial Ombudsman Service for more small and medium-sized enterprises (SMEs) in 2019, the FCA has concluded its review of their appropriateness.

98. Financial watchdog fines Equifax Ltd £11 million for role in one of the largest cyber security breaches in history

    Press Releases Published: 13/10/2023 Last modified: 17/10/2023
    FCA fines Equifax £11,164,400 for failing to manage and monitor the security of UK consumer data it had outsourced to its parent company based in the US.

99. FCA decides to fine and ban James Staley

    Press Releases Published: 12/10/2023 Last modified: 12/10/2023
    Mr Staley has referred his Decision Notice to the Upper Tribunal where he will present his case.

100. FCA response to CMA's Environmental Sustainability Guidance

     Statements Published: 12/10/2023 Last modified: 12/10/2023
     FCA response to CMA's Guidance on the application of Chapter I of the Competition Act 1998 to environmental sustainability agreements.