Showing 491 to 500 of 1321 search results.

491. The FCA commences civil proceedings in relation to alleged unauthorised deposit takers

     Press Releases Published: 10/01/2020 Last modified: 12/05/2020
     The FCA has commenced civil proceedings in the High Court against Bright Managment Solution Limited, Soccer League International Limited, Soccer League UK Limited, and senior individuals at these firms. The FCA alleges the defendants have been

492. FCA acts to help customers get better rates for cash savings

     Press Releases Published: 09/01/2020 Last modified: 09/01/2020
     The Financial Conduct Authority (FCA) is today proposing to reform the easy access cash savings market. Under new rules all firms will have to set a single easy access rate (SEAR) across all easy access accounts. Firms will have flexibility to offer

493. FCA and Bank of England announce proposals for data reforms across the UK financial sector

     Press Releases Published: 07/01/2020 Last modified: 07/01/2020
     The FCA and the Bank of England (Bank) outline their plans to develop their data and analytics capabilities. Both authorities depend on access to high-quality data to fulfil their respective missions of maintaining monetary and financial stability,

494. FCA fines former managing director £45,000 for failure to notify personal trades

     Press Releases Published: 20/12/2019 Last modified: 20/12/2019
     The FCA has fined Kevin Gorman, a former Managing Director at Braemar Shipping Services plc (Braemar), £45,000 for failure to notify personal trades.

495. FCA secures confiscation order totalling over £170,000 against convicted fraudster

     Press Releases Published: 20/12/2019 Last modified: 20/12/2019
     A confiscation order of £171,913.60 was made against Manraj Singh Virdee in Southwark Crown Court.

496. Announcement from John Swift QC inviting submissions from interested parties

     Press Releases Published: 18/12/2019 Last modified: 18/12/2019
     Announcement from John Swift QC inviting submissions from interested parties

497. First-tier Tribunal upholds decision to fine Hall and Hanley Limited for data breaches and unauthorised copying of client signatures

     Press Releases Published: 18/12/2019 Last modified: 18/12/2019
     The First-tier Tribunal (the Tribunal) has upheld a fine of £91,000 imposed on Hall and Hanley Limited (H&H) by the Claims Management Regulator (CMR), the former regulator for claims management companies (CMCs). The hearing for the Tribunal was

498. 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.

499. 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.

500. 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