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Showing 1101 to 1110 of 1207 search results for Wonga to pay.

  1. FCA takes first criminal action against an individual acting as unlicensed consumer credit lender

    Press Releases Published: 17/01/2017 Last modified: 02/06/2017
    Mr Dharam Prakash Gopee has today, 17 January 2017, appeared at Westminster Magistrates Court charged with offences under the Consumer Credit Act 1974 and the Financial Services and Markets Act 2000. These charges arise from an investigation
  2. FCA confirms measures to protect customers from the loyalty penalty in home and motor insurance markets

    Press Releases Published: 28/05/2021 Last modified: 28/05/2021
    The FCA implements new rules to improve competition and protect home and motor insurance customers from loyalty penalties.
  3. Martin Brokers (UK) Limited fined £630,000 for significant failings in relation to LIBOR

    Press Releases Published: 15/05/2014 Last modified: 22/03/2016
    Martins would have been fined £3,600,000 but for the fact that the firm was able to show that it could not pay a penalty of this amount in addition
  4. Credit cards (including retail revolving credit) and coronavirus: temporary guidance for firms

    Finalised guidance Published: 09/04/2020 Last modified: 13/01/2022
    FCA publishes temporary guidance on credit cards during the coronavirus situation
  5. Call for Input: Ongoing support for consumers affected by coronavirus: mortgages and consumer credit

    Firms Calls for input Published: 31/07/2020 Last modified: 07/08/2020
    We’re asking for views on what should happen to consumers coming to the end of a second payment deferral for mortgage and consumer credit products.
  6. Barclays fined £59.5 million for significant failings in relation to LIBOR and EURIBOR

    Press Releases Published: 27/06/2012 Last modified: 22/03/2013
    The Financial Services Authority (FSA) has today fined Barclays Bank Plc (Barclays) £59.5 million for misconduct relating to the London Interbank Offered Rate (LIBOR) and the Euro Interbank Offered Rate (EURIBOR). This is the largest fine ever
  7. The Financial Conduct Authority is calling for views following the publication of its interim report into the effectiveness of competition in the cash savings market

    Press Releases Published: 08/07/2014 Last modified: 08/07/2014
    The interim findings of the Financial Conduct Authority’s (FCA) research indicate that because many consumers do not shop around, banks are able to pay lower interest rates to customers that
  8. FCA secures confiscation order totalling over £170,000 against convicted fraudster

    Press Releases Published: 20/12/2019 Last modified: 20/12/2019
    A confiscation order of £171,913.60 was made against Manraj Singh Virdee in Southwark Crown Court.
  9. National campaign will target those most at risk of investment fraud, says FCA

    Press Releases Published: 15/10/2014 Last modified: 12/04/2024
    Using funds recovered from the proceeds of crime, the FCA has launched a national campaign to warn people about investment fraud and how to spot a potential scam.
  10. Regulated financial advice firms and individuals that attempt to avoid their redress liabilities

    Tasks for regulated firms Published: 14/12/2018 Last modified: 13/02/2023
    The FCA provides information to regulated financial advice firms