Showing 661 to 670 of 1321 search results.

661. The Financial Conduct Authority bans former Deutsche Bank trader, Christian Bittar

     Press Releases Published: 14/09/2018 Last modified: 14/09/2018
     The Financial Conduct Authority (FCA) has banned Christian Bittar from performing any function in relation to any regulated financial activity.

662. FCA appoints new Director of Competition

     Press Releases Published: 05/09/2018 Last modified: 05/09/2018
     The Financial Conduct Authority (FCA) has appointed Sheldon Mills as its new director of competition. Sheldon is currently senior director, mergers and state aid at the Competition and Markets Authority (CMA).

663. Five sentenced in FCA prosecution of £2.8m investment fraud

     Press Releases Published: 04/09/2018 Last modified: 04/09/2018
     Operation Tidworth was the FCA’s second largest ever criminal prosecution. The instigator and main beneficiary of the fraud, Michael Nascimento, will be sentenced separately on 14 September 2018.

664. Wonga enters administration

     Press Releases Published: 30/08/2018 Last modified: 07/10/2020
     As required by law, the joint administrators wrote to all known creditors on 26 October 2018 providing them with their proposals for administration, which were approved on 9th November 2018

665. FCA commences criminal prosecution against Mark Starling in relation to an unauthorised investment scheme

     Press Releases Published: 21/08/2018 Last modified: 07/05/2024
     The FCA has commenced a criminal prosecution against Mark Barry Starling for three offences relating to unauthorised investment schemes alleged to have been operated between 1 August 2008 and 25 April 2017.

666. Regulators warn public of pension scammer tactics as victims report losing an average of £91,000 in 2017

     Press Releases Published: 14/08/2018 Last modified: 14/08/2018
     A new campaign to tackle pension scams launches today as the latest figures reveal that victims of pension scammers lost an average of £91,000 each in 2017. 

667. FCA collaborates on new consultation to explore the opportunities of a Global Financial Innovation Network

     Press Releases Published: 07/08/2018 Last modified: 22/01/2021
     The FCA has, in collaboration with 11 financial regulators and related organisations, announced the creation of the GFIN

668. FCA consults on rules and guidance to improve conduct and communications in payment services and e-money firms

     Press Releases Published: 01/08/2018 Last modified: 01/08/2018
     The Financial Conduct Authority (FCA) is consulting on rules and guidance to improve conduct standards and communications in the payment services and e-money sectors.

669. Upper Tribunal upholds FCA decision to fine and ban Chief Executive of TailorMade Independent Limited, Alistair Burns

     Press Releases Published: 01/08/2018 Last modified: 01/08/2018
     On 31 July 2018, the Upper Tribunal upheld the Financial Conduct Authority’s (FCA) decision to prohibit Alistair Burns, Director and CF1 of TailorMade Independent Limited (TMI) from performing any FCA significant influence or senior management

670. Statement on the further investigative steps in relation to RBS GRG

     Press Releases Published: 31/07/2018 Last modified: 31/07/2018
     The Financial Conduct Authority (FCA) has today provided an update on its investigation in to Royal Bank of Scotland’s (RBS) treatment of small and medium-sized enterprise (SME) customers transferred to its Global Restructuring Group (GRG).