Showing 151 to 160 of 248 search results for Executive Director of Enforcement and Market Oversight said.

151. The FCA fines Moneybarn £2.77m for unfair treatment of customers in arrears

     Press Releases Published: 17/02/2020 Last modified: 02/03/2020
     The Financial Conduct Authority (FCA) has today imposed a fine of £2.77 million on car finance provider, Moneybarn Ltd (Moneybarn), for not treating customers fairly when they fell behind with loan repayments while in financial difficulties,

152. Penalties, remediation, and our General Principles

     Speeches Published: 13/02/2020 Last modified: 13/02/2020
     FCA Executive Director of Enforcement and Market Oversight, delivered this speech on financial penalties at the City & Financial Global Ltd event, London.

153. FCA succeeds in application to Upper Tribunal to strike out P.F. International’s challenge to regulatory decision

     Press Releases Published: 28/01/2020 Last modified: 28/01/2020
     The Financial Conduct Authority (‘FCA’) has successfully applied to the Upper Tribunal to strike out an appeal made by P.F International Limited, a franchise of the Kirby Vacuum Company. P.F. International has now exhausted its avenues of appeal.

154. FCA returns funds to land banking victims

     Press Releases Published: 14/01/2020 Last modified: 14/01/2020
     FCA returns funds to land banking victims

155. 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.

156. 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.

157. 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

158. 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

159. 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.

160. FCA secures confiscation order totalling £291,070 against convicted fraudster

     Press Releases Published: 27/11/2019 Last modified: 27/11/2019
     A confiscation order of £291,070.36 was made against Mark Barry Starling in Southwark Crown Court.