Showing 721 to 730 of 1321 search results.

721. Dharam Prakash Gopee guilty of acting as an illegal money lender

     Press Releases Published: 08/02/2018 Last modified: 12/01/2023
     The trial of Dharam Prakash Gopee concluded today at Southwark Crown Court with the jury returning a guilty verdict to the charges brought by the FCA.

722. FCA seeks feedback on non-workplace pensions

     Press Releases Published: 02/02/2018 Last modified: 11/04/2024
     The FCA is gathering views on the market for non-workplace pensions.

723. Nausicaa Delfas appointed Executive Director of International

     Press Releases Published: 01/02/2018 Last modified: 01/02/2018
     The Financial Conduct Authority has today announced the appointment of Nausicaa Delfas as the Executive Director of International.

724. Samrat Bhandari sentenced in FCA prosecution of £1.4 million investment scheme

     Press Releases Published: 31/01/2018 Last modified: 31/01/2018
     Samrat Bhandari, who played a prime role in the operation of an investment scheme which led to investors losing just over £1.4 million, was today sentenced at Southwark Crown Court to a total of 3½ years’ imprisonment. He was also disqualified

725. FCA publishes update on high-cost credit work

     Press Releases Published: 31/01/2018 Last modified: 11/04/2024
     The FCA has published an update on its work in the high-cost credit sector.

726. FCA urges action on interest-only mortgages

     Press Releases Published: 30/01/2018 Last modified: 30/01/2018
     People with interest-only mortgages are being urged to contact their lender after the Financial Conduct Authority (FCA) found that many have still not talked to their lender about their repayment options.

727. FCA warns of increased risk of online investment fraud, as investors lose £87k a day to binary options scams

     Press Releases Published: 29/01/2018 Last modified: 12/04/2024
     The FCA has urged the public to be vigilant to the threat of online investment fraud.

728. FCA publishes decision notices against One Call Insurance Services Limited and John Lawrence Radford

     Press Releases Published: 26/01/2018 Last modified: 26/01/2018
     The Financial Conduct Authority has today published Decision Notices in respect of One Call Insurance Services Limited (One Call) and its Chief Executive and majority shareholder John Lawrence Radford.

729. FCA fines Interactive Brokers (UK) Limited £1,049,412 for poor market abuse controls and failure to report suspicious client transactions

     Press Releases Published: 25/01/2018 Last modified: 25/01/2018
     The Financial Conduct Authority (FCA) has today imposed a financial penalty on Interactive Brokers (UK) (IBUK) in the amount of £1,049,412 for failings in its post-trade systems and controls for identifying and reporting suspicious transactions in

730. Financial Conduct Authority consults on widening access to the Financial Ombudsman Service for small businesses

     Press Releases Published: 22/01/2018 Last modified: 03/09/2020
     The FCA has launched a consultation on plans to give more small businesses access to the Financial Ombudsman Service. This follows a review of the protections available to small and medium sized enterprises as users of financial services.