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Showing 441 to 442 of 442 search results for control of financial crime risks in trade.

441. Consumer credit countdown – Review into debt collection practices of payday lenders starts on day one of FCA regulation

     Press Releases Published: 12/03/2014 Last modified: 30/09/2016
     Assess the financial promotions of payday and other high cost short term lenders and move quickly to ban any that are misleading and/or downplay the risks of taking out a ... Maintain regular and ongoing discussions with both consumer and trade

442. Three individuals convicted and sentenced to a combined 24 and a half years for 'all-or-nothing’ investment fraud

     Press Releases Published: 06/04/2023 Last modified: 22/05/2023
     Three people have been convicted for investment fraud and sentenced to a total of 24 and a half years for their roles, in a prosecution brought by the FCA.