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Showing 1711 to 1720 of 2439 search results for FIBO GROUP.

  1. FCA starts criminal proceedings against NatWest Plc

    Press Releases Published: 16/03/2021 Last modified: 16/03/2021
    The FCA has announced that it has commenced criminal proceedings against National Westminster Bank Plc in respect of offences under the Money Laundering Regulations 2007.

  2. DP14/2 Fairness of changes to mortgage contracts

    Discussion papers Published: 07/07/2014 Last modified: 07/02/2022
    This DP is an opportunity to open up the discussion and be transparent about the factors that may be relevant when considering the fairness of changes to regulated mortgage contracts.

  3. PS17/25: FAMR implementation part II and consultation on retiring FG12/15 and FG14/1

    Policy statements Published: 08/12/2017 Last modified: 11/05/2018
    This Policy Statement outlines the response to our consultation CP17/28: FAMR Implementation Part II and insistent clients, and announces a consultation on the retirement of guidance FG12/15 and FG14/1.

  4. FCA launches Wholesale Insurance Brokers Market Study

    Press Releases Published: 08/11/2017 Last modified: 08/11/2017
    The Financial Conduct Authority (FCA) has today launched a market study to assess how competition is working in the wholesale insurance broker sector. The FCA wants to ensure that the sector is working well, and fosters innovation and competition in

  5. Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC

    Warnings Published: 19/11/2020 Last modified: 19/11/2020
    Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. FCA announces new chair of the Smaller Business Practitioner Panel

    Press Releases Published: 05/09/2019 Last modified: 05/09/2019
    Charles Randell, Chair of the Financial Conduct Authority, has today announced the appointment of Marlene Shiels, Chief Executive of Capital Credit Union, as Chair of the FCA’s Smaller Business Practitioner Panel from 1 October 2019. She has been

  7. High-cost credit review

    Focus areas Published: 22/07/2019 Last modified: 10/02/2023
    The FCA's detailed, wide-ranging review has resulted in measures which will protect some of the most vulnerable consumers.

  8. accident-support.co.uk (Clone of FCA Authorised Firm)

    Warnings Published: 23/01/2024 Last modified: 23/01/2024
    accident-support.co.uk (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 unauthorised firm and

  9. List of independent software vendors

    Published: 12/05/2016 Last modified: 21/05/2024
    This is a list of companies who can provide software so that your firm can submit FCA returns electronically.

  10. Mohammed Zina found guilty of insider dealing and fraud

    Press Releases Published: 15/02/2024 Last modified: 15/02/2024
    Mohammed Zina was found guilty of six offences of insider dealing and three offences of fraud following a 12-week trial at Southwark Crown Court brought by the FCA.