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Showing 1631 to 1640 of 2439 search results for FIBO GROUP.

  1. Four individuals charged over suspected water scam

    Press Releases Published: 22/03/2024 Last modified: 22/03/2024
    The FCA alleges that the individuals ran an unauthorised investment scheme, which defrauded investors out of £3.9 million.

  2. Man Pro Fund / ManGroup (Clone firm) (clone of FCA authorised firm)

    Warnings Published: 24/06/2020 Last modified: 21/11/2020
    Man Pro Fund / ManGroup (Clone firm) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this

  3. The expanding scope of individual accountability for corporate misconduct

    Speeches Published: 03/04/2017 Last modified: 05/04/2017
    Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the New York University Program on Corporate Compliance and Enforcement

  4. First Supervisory Notice 2021: BDSwiss Holding Plc [pdf]

    Supervisory notices Published: 05/08/2021
    The FCA has acted to stop Cypriot-based firm, BDSwiss Holding Plc, and other members of the BDSwiss Group from offering high risk contracts for differences (CFDs) to UK investors

  5. Aggregate complaints data: 2018 H2

    Data Published: 18/04/2019 Last modified: 18/04/2019
    This page focuses on complaints that financial services firms reported during the second half (H2) of 2018, between 1 July and 31 December 2018. This includes the latest trends and analysis by product group.

  6. Penny James appointed Chair of the FCA’s Practitioner Panel

    Press Releases Published: 31/01/2022 Last modified: 31/01/2022
    The Financial Conduct Authority (FCA) has appointed Direct Line Group CEO, Penny James, as Chair of its Practitioner Panel. 

  7. FS17/2: High-cost credit and review of the high-cost short-term credit price cap

    Feedback statements Published: 31/07/2017 Last modified: 09/05/2024
    We are publishing our response to the Call for Input into our review of high-cost credit products.

  8. A forward look at regulation of the UK’s wholesale financial markets

    Speeches Published: 16/03/2021 Last modified: 16/03/2021
    Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at the ISLA's Post Trade Conference on 16 March.

  9. FCA appoints members for the UK Secondary Markets Advisory Committee

    Markets News stories Published: 24/06/2024 Last modified: 24/06/2024
    The FCA has appointed the members of its advisory committee on secondary markets for the period June 2024 to June 2026.

  10. FCA publishes Annual Report and Accounts 2017/18

    Press Releases Published: 19/07/2018 Last modified: 03/08/2018
    The Financial Conduct Authority (FCA) has today published its Annual Report and Accounts, which looks back on the key pieces of work undertaken by the organisation throughout 2017/18.