Search results

Showing 951 to 960 of 1052 search results for Binance Markets Limited.

951. Deutsche Bank fined £227 million by Financial Conduct Authority for LIBOR and EURIBOR failings and for misleading the regulator

     Press Releases Published: 23/04/2015 Last modified: 24/04/2015
     This wasn’t limited to a few individuals but, on certain desks, it appeared deeply ingrained.”. ... The FCA has an overarching strategic objective of ensuring the relevant markets function well.

952. Statistics of Investigations into individuals holding Control & Senior Management functions - January 2020

     FOI Release Date of Release: 06/01/2020
     FCA Provides statistics on Investigations into Control and Senior Management Functions. FCA also provides information on policy work around Cannabis products.

953. Cheque Centre stops selling single repayment payday loans and agrees to change business model to meet FCA’s tougher consumer protection requirements

     Press Releases Published: 13/05/2014 Last modified: 13/05/2014
     A major UK payday lender has exited the single instalment payday loan market (i.e. ... The FCA has an overarching strategic objective of ensuring the relevant markets function well.

954. FCA bans and fines former Burlington director for dishonest involvement in the sale of Unregulated Collective Investment Schemes to retail customers

     Press Releases Published: 29/08/2014 Last modified: 29/08/2014
     actions.". Cameron was a director of London-based financial advisory firm Burlington Associates Limited (Burlington) between May 2003 and January 2009. ... The FCA has an overarching strategic objective of ensuring the relevant markets function well.

955. FCA to consult on new rules for current account providers to publish information on service and performance

     Press Releases Published: 25/07/2017 Last modified: 25/07/2017
     The Financial Conduct Authority (FCA) has today launched proposals to help customers make effective comparisons of the service levels available for personal current accounts and business current accounts.

956. Capita Financial Managers to pay up to £66 million for the benefit of investors in the Connaught Income Fund, Series 1

     Press Releases Published: 10/11/2017 Last modified: 10/11/2017
     The Financial Conduct Authority has today announced that Capita Financial Managers Limited (CFM) has been publicly censured and will pay up to £66 million to those investors who suffered loss as a result of investing in the Guaranteed Low Risk

957. Information for customers of RMR Financial Services Ltd (trading as Compass Debt Counsellors)

     News stories Published: 18/03/2016 Last modified: 26/04/2019
     AABRS Limited. Langley House. Par Road. East Finchley. London. N2 8EY. ... Find out more about how we are working to protect consumers in this market.

958. Two former senior executives of Martin Brokers fined and banned for compliance failings related to LIBOR

     Press Releases Published: 22/01/2015 Last modified: 22/01/2015
     Georgina Philippou, acting director of enforcement and market oversight at the FCA, said:. ... The FCA has an overarching strategic objective of ensuring the relevant markets function well.

959. FCA publishes warning notice statements for GAM International Management and Timothy Haywood

     Press Releases Published: 16/12/2021 Last modified: 16/12/2021
     The Financial Conduct Authority (FCA) has fined GAM international Management Limited £9.1m and Timothy Hayward £230,037 for conflicts of interest and gifts & entertainment matters.

960. The FCA’s new competition powers: what do they mean for the financial services industry?

     Speeches Published: 21/11/2014 Last modified: 09/11/2016
     Speech by Deb Jones, director of competition at the FCA, at a Scottish Financial Enterprise lunch, hosted by Maclay Murray & Spens LLP, Edinburgh. This is the text of the speech as drafted, which may differ from the delivered version.