Showing 731 to 740 of 1321 search results.

731. FCA issues list of unauthorised binary options providers

     Press Releases Published: 12/01/2018 Last modified: 12/01/2018
     The Financial Conduct Authority (FCA) has today published a list of 94 firms without FCA authorisation that it understands to be offering binary options trading to UK consumers.

732. FCA fines and bans former RBS trader, Neil Danziger

     Press Releases Published: 08/01/2018 Last modified: 08/01/2018
     The Financial Conduct Authority (FCA) has imposed a financial penalty of £250,000 on former Royal Bank of Scotland (RBS) interest rate derivatives trader, Neil Danziger, and prohibited him from performing any function in relation to any regulated

733. Charles Randell appointed new Chair of the FCA

     Press Releases Published: 05/01/2018 Last modified: 05/01/2018
     HM Treasury has today announced the appointment of Charles Randell CBE as the new Chair of the Financial Conduct Authority (FCA).

734. Defendants sentenced in FCA prosecution of £1.4 million investment scheme

     Press Releases Published: 20/12/2017 Last modified: 21/12/2017
     Samrat Bhandari, Dr Muhammad Aleem Mirza, Michael Moore and Paul Moore, each of whom played a role in the operation of an investment scheme which led to investors losing just over £1.4 million, today appeared at Southwark Crown Court to be sentenced

735. FCA stops unlawful foreign exchange investment scheme

     Press Releases Published: 19/12/2017 Last modified: 21/12/2017
     Following an application by the FCA, the High Court yesterday made orders against a number of persons involved in carrying on an unauthorised foreign exchange investment scheme.  The scheme took in at least £1.2 million from 65 investors but none

736. FCA publishes Feedback Statement on Distributed Ledger Technology

     Press Releases Published: 15/12/2017 Last modified: 17/11/2023
     The FCA has today published feedback on its Discussion Paper on Distributed Ledger Technology (DLT).

737. FCA publishes update on proposed new rules to help credit card customers in persistent debt and asks for further views

     Press Releases Published: 14/12/2017 Last modified: 20/03/2024
     The FCA published an updated consultation on rules to help customers in persistent credit card debt.

738. AIM Investment Company fined for failing to disclose inside information as soon as possible

     Press Releases Published: 14/12/2017 Last modified: 14/12/2017
     The Financial Conduct Authority (FCA) has today fined Tejoori Limited (Tejoori) £70,000 for failing to inform the market of inside information as required by Article 17(1) of the Market Abuse Regulation (MAR).  This is the first fine the FCA has

739. FCA consults on how firms and individuals will transition to the Senior Managers and Certification Regime

     Press Releases Published: 13/12/2017 Last modified: 13/12/2017
     The Financial Conduct Authority (FCA) has today published a package of proposals on how firms and individuals will move to the Senior Managers and Certification Regime. The aim of the new regime is to make individuals more accountable for their

740. Ross Peters Sentenced for Failing to Pay Confiscation Order

     Press Releases Published: 12/12/2017 Last modified: 08/05/2024
     Ross Peters was sentenced to 400 days’ imprisonment for failing to pay the full value of a confiscation order made against him.