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Showing 2331 to 2340 of 2398 search results for car finance.

  1. Bamboo Loans/ BAMBOO LOANS FINANCE UK LTD (Clone of a trading name of Bamboo Limited, a FCA authorised firm)

    Warnings Published: 03/06/2021 Last modified: 02/05/2023
    Bamboo Loans/ BAMBOO LOANS FINANCE UK LTD (Clone of a trading name of Bamboo Limited, a 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

  2. FCA and City Corporation collaborate to help innovative companies drive recovery from coronavirus

    Press Releases Published: 16/07/2020 Last modified: 16/07/2020
    The FCA and the City of London Corporation will collaborate on the pilot of a ‘digital sandbox’ to support innovative firms tackling challenges caused by the coronavirus pandemic.

  3. FG14/5 - Examples of good and poor practice in ‘Banks’ control of financial crime risks in trade finance

    Finalised guidance Published: 11/06/2014 Last modified: 12/01/2023
    In July 2013, we consulted on examples of good and poor practice in ‘Banks’ control of financial crime risks in trade finance’. We proposed to include these examples in Financial crime: a guide for firms, our regulatory guidance, which sets

  4. FCA takes action against three individuals from SVS Securities for mistreatment of pension funds

    Press Releases Published: 24/06/2024 Last modified: 24/06/2024
    Bonds into which they were invested by SVS have since defaulted, with customers unlikely to receive more than a fraction of their investment back.

  5. PS22/5: New cancellation and variation power: Changes to the Handbook and Enforcement Guide

    Policy statements Published: 19/05/2022 Last modified: 10/11/2023
    We are changing our Handbook and Enforcement Guide to give guidance on our new power to cancel or vary the statutory permissions of many FCA-authorised firms.

  6. Former Swinton executives fined and banned from senior roles after insurance add-ons mis-selling

    Press Releases Published: 05/11/2014 Last modified: 29/11/2021
    The Financial Conduct Authority (FCA) has fined three former senior executives of Swinton Group Limited (Swinton) £928,000. The FCA’s action follows previous enforcement action taken against Swinton: in 2013 it was fined £7.4m after it adopted

  7. Occasional Paper No. 49: Borrower subgroups and the path into distress: commonalities and differences

    Occasional papers Published: 08/01/2020 Last modified: 08/01/2020
    Occasional Paper 49

  8. FCA fines Towergate and former director Timothy Philip for client and insurer money failings

    Press Releases Published: 13/07/2016 Last modified: 13/07/2016
    Mr Philip was a director at Towergate and the Finance Director of one of its intermediate parent companies between October 2005 and June 2012 and was also Towergate’s Client Money ... Officer. Mr Philip was responsible for the day to day management of

  9. The Financial Conduct Authority takes disciplinary action against five individuals and three firms in relation to solicitors’ professional indemnity insurance and other insurance schemes’ failures

    Press Releases Published: 01/02/2016 Last modified: 01/02/2016
    The Financial Conduct Authority (FCA) has fined five individuals and two firms a total of £15.5m, in addition to banning four of those individuals, for significant integrity and competence failings.

  10. Beesley lecture: Economics, technology and data - Redefining the future of conduct regulation

    Speeches Published: 14/11/2014 Last modified: 20/10/2015
    Travel insurance cover offered alongside a holiday, for example, or GAP insurance with a new car and so on and so forth. ... A useful example: the randomised controlled trials we are running to research how smarter disclosures in car and home insurance
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