Showing 351 to 360 of 1321 search results.

351. FCA responds to High Court decision to stay proceedings in enforcement case

     Press Releases Published: 24/02/2021 Last modified: 26/02/2021
     The Claimants issued a judicial review to challenge a decision by the FCA’s Regulatory Decisions Committee not to stay the regulatory proceedings against the first Claimant.

352. FCA returns funds to victims of unauthorised deposit taking and collective investment schemes

     Press Releases Published: 24/02/2021 Last modified: 26/02/2021
     The FCA has obtained High Court Approval to return £3.42 million to compensate victims of a series of unauthorised deposit taking and collective investment schemes.

353. FCA launches guidance for firms on the fair treatment of vulnerable customers

     Press Releases Published: 23/02/2021 Last modified: 26/02/2021
     The Financial Conduct Authority (FCA) has published final guidance clarifying its expectations of firms on the fair treatment of vulnerable customers.

354. 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.

355. 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.  

356. 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.

357. 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. 

358. 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.

359. 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

360. 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