Showing 1011 to 1020 of 1321 search results.

1011. Deutsche Bank fined £227 million by Financial Conduct Authority for LIBOR and EURIBOR failings and for misleading the regulator

      Press Releases Published: 23/04/2015 Last modified: 24/04/2015
      Deutsche Bank fined £227 million by Financial Conduct Authority for LIBOR and EURIBOR failings and for misleading the regulator. Press Releases First published:. 23/04/2015. Last updated: 24/04/2015. Share page. Deutsche Bank fined £227 million

1012. FCA fines Merrill Lynch International £13.2 million for transaction reporting failures

      Press Releases Published: 22/04/2015 Last modified: 22/04/2015
      FCA fines Merrill Lynch International £13.2 million for transaction reporting failures. Press Releases First published:. 22/04/2015. Last updated: 22/04/2015. Share page. FCA fines Merrill Lynch International £13.2 million for transaction

1013. Tribunal directs Financial Conduct Authority to ban former insurance broker

      Press Releases Published: 16/04/2015 Last modified: 16/04/2015
      Tribunal directs Financial Conduct Authority to ban former insurance broker. Press Releases First published:. 16/04/2015. Last updated: 16/04/2015. Share page. Tribunal directs Financial Conduct Authority to ban former insurance broker. The Upper

1014. FCA fines The Bank of New York Mellon London branch and The Bank of New York Mellon International Limited £126 million for failure to comply with the Custody Rules

      Press Releases Published: 15/04/2015 Last modified: 15/04/2015
      FCA fines The Bank of New York Mellon London branch and The Bank of New York Mellon International Limited £126 million for failure to comply with the Custody Rules. Press Releases First published:. 15/04/2015. Last updated: 15/04/2015. Share page.

1015. Clydesdale Bank fined £20,678,300 for serious failings in PPI complaint handling

      Press Releases Published: 14/04/2015 Last modified: 30/09/2016
      Clydesdale Bank fined £20,678,300 for serious failings in PPI complaint handling. Press Releases First published:. 14/04/2015. Last updated: 30/09/2016. Clydesdale Bank fined £20,678,300 for serious failings in PPI complaint handling. The

1016. Kenneth Carver fined £35,212 for insider dealing

      Press Releases Published: 30/03/2015 Last modified: 30/11/2016
      Kenneth Carver fined £35,212 for insider dealing. Press Releases First published:. 30/03/2015. Last updated: 30/11/2016. Share page. Kenneth Carver fined £35,212 for insider dealing. The Financial Conduct Authority (FCA) has today fined Kenneth

1017. Banking complaints up as total complaints fall by 7%

      Press Releases Published: 30/03/2015 Last modified: 07/02/2022
      Financial services firms received 2,183,540 new complaints (including those related to PPI) between July and December 2014

1018. Ryan Willmott sentenced to 10 months imprisonment for insider dealing

      Press Releases Published: 27/03/2015 Last modified: 05/04/2023
      Ryan Willmott, the former group reporting and financial planning manager for Logica PLC, who pleaded guilty to three counts of insider dealing on 26 February 2015, has today been sentenced to 10 months imprisonment. He was also ordered to pay

1019. FCA consults on 2015/16 fees for regulated firms

      Press Releases Published: 26/03/2015 Last modified: 26/03/2015
      FCA consults on 2015/16 fees for regulated firms. Press Releases First published:. 26/03/2015. Last updated: 26/03/2015. Share page. FCA consults on 2015/16 fees for regulated firms. The Financial Conduct Authority (FCA) is consulting on fees for

1020. FCA publishes final retirement income market study report

      Press Releases Published: 26/03/2015 Last modified: 26/03/2015
      FCA publishes final retirement income market study report. Press Releases First published:. 26/03/2015. Last updated: 26/03/2015. Share page. FCA publishes final retirement income market study report. The Financial Conduct Authority has today