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Showing 5451 to 5460 of 6336 search results for This final notice.

  1. Financial regulator secures confiscation order against convicted CFO

    Press Releases Published: 03/11/2023 Last modified: 03/11/2023
    Southwark Crown Court has imposed a Confiscation Order against Timothy Coleman, formerly of Redcentric Plc, following his previous convictions for false accounting and making misleading statements to the market.

  2. Ex post Impact Evaluation Framework

    Discussion papers Published: 09/04/2018 Last modified: 14/09/2020
    Ex post impact Evaluation Framework Discussion Paper,

  3. Loot Financial Services Limited (in Administration)

    Statements Published: 29/05/2019 Last modified: 30/05/2019
    Loot Financial Services Limited has entered administration. We explain what this means for customers.

  4. FSCS supplementary levies for 2020/21

    Tasks for regulated firms Published: 05/02/2020 Last modified: 13/02/2023
    Find out more about the 2020/2021 Financial Services Compensation Scheme's (FSCS) supplementary levy.

  5. Investment Association Annual Dinner 2017

    Speeches Published: 17/10/2017 Last modified: 17/10/2017
    Speech by Andrew Bailey, Chief Executive of the FCA, at the Investment Association Annual Dinner 2017.

  6. FCA stops BDSwiss offering contracts for differences (CFDs) to UK customers

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

  7. Our response to the Parliamentary Commission on Banking Standards

    Documents Published: 07/10/2013 Last modified: 07/10/2013
    We welcome its final report and here we set out our response to it. ... Please complete this form if you require this content in an alternative format.

  8. FCA launches consultation on the regulation of international firms

    Press Releases Published: 23/09/2020 Last modified: 25/09/2020
    The FCA has launched a consultation on its approach to the authorisation and supervision of international firms operating in the UK.

  9. Get-rich-quick, Ponzi and pyramid schemes

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how get-rich-quick schemes like Ponzi and pyramid schemes work, how to avoid scams and what to do if you’re scammed.

  10. FCA prudential transitional direction [pdf]

    Handbook Published: 22/12/2020
    This is our final direction made on 22 December 2020. The PDF was amended on 10 May 2021 to improve accessibility.
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