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MiFID II: product governance review
In this MiFID II review we looked at product governance in a sample of 8 asset management firms. -
One Crypto Trade (clone of FCA authorised firm)
One Crypto Trade (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 how to -
Aggregate complaints data charts 2013 H1 [pdf]
These charts look at total opened complaints over time, number of opened complaints by type of product and percentage change in volume of opened complaints for the ten most complained about products between second half of 2012 and the first half of -
Business interruption insurance test case: Zurich Insurance Plc skeleton argument [pdf]
Skeleton argument of Zurich Insurance Plc, with updated referencing, for the trial of the business interruption insurance test case. -
22 years of pension savings gone in 24 hours
The FCA and The Pensions Regulator are warning the public about fraudsters targeting people’s retirement savings. This warning comes as new research suggests that 42% of pension savers, which would equate over 5 million people across the UK, could -
The expanding scope of individual accountability for corporate misconduct
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 -
PS18/5: Powers in relation to LIBOR contributions
This Policy Statement sets the approach, criteria and methodology that we propose to apply if we needed to use powers to compel banks to contribute to LIBOR. These are based on responses to our proposals in CP17/15: Powers in relation to LIBOR -
Aggregate complaints data charts 2013 H2 [pdf]
These charts look at total opened complaints over time, number of opened complaints by type of product, percentage change in volume of opened complaints for the ten most complained about product types between 2013 H1 and 2013 H2 and percentage of -
Sparkle Finance - Direct Lender / Sparkle Finance Services Limited
Sparkle Finance - Direct Lender / Sparkle Finance Services Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Karroo Capital (Clone of FCA Authorised firm)
Karroo Capital (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 how to