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Showing 1281 to 1290 of 1519 search results for new complaints data published today.

1281. FCA wins case against Capital Alternatives Limited and others

      Press Releases Published: 26/03/2018 Last modified: 24/11/2021
      The High Court found that Capital Alternatives Limited, Renwick Haddow, Marcia Hargous, Robert McKendrick and others should pay a total of £16.9m in restitution for their roles in four unauthorised collective investment schemes which were

1282. 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

1283. FCA Statement on fair treatment of long-standing customers in the life insurance sector

      Statements Published: 03/03/2016 Last modified: 03/03/2016
      The Financial Conduct Authority (FCA) has today published a report setting out its findings from its thematic review of the fair treatment of long-standing customers in life insurance as announced ... We expect all firms with closed-book customers to

1284. FCA welcomes a significant milestone in the development of standards in FX markets through the publication of the BIS Global FX Code

      Statements Published: 26/05/2016 Last modified: 26/05/2016
      Statements First published:. 26/05/2016. Last updated: 26/05/2016. Share page. ... The publication today of the first part of the Bank for International Settlements (BIS) Global FX Code (the ‘Code’) is a significant milestone.

1285. Alex Hope and Raj Von Badlo sentenced following FCA prosecution

      Press Releases Published: 30/01/2015 Last modified: 30/01/2015
      Alex Hope and Raj Von Badlo sentenced following FCA prosecution. Press Releases First published:. ... As a result of this deception, he continued to attract investors, with new money coming in used to pay those who wished to withdraw their funds.

1286. FCA publishes Decision Notice against Paul Reynolds deciding to ban him and fine him £290,344

      Press Releases Published: 23/10/2014 Last modified: 23/10/2014
      The Financial Conduct Authority (FCA) has today published a Decision Notice against Paul Reynolds (formerly known as Paul Brian Reynolds).

1287. Bank of England and Financial Conduct Authority agree Memoranda of Understanding (MoUs) with EIOPA and EU insurance supervisors

      Press Releases Published: 05/03/2019 Last modified: 05/03/2019
      The Prudential Regulation Authority (PRA), Financial Conduct Authority (FCA) and European Insurance and Occupational Pensions Authority (EIOPA) are announcing today that they have agreed Memoranda of Understanding (MoUs) regarding supervisory

1288. Financial Conduct Authority outlines lessons learned in year one of its Regulatory Sandbox

      Press Releases Published: 20/10/2017 Last modified: 20/10/2017
      The Financial Conduct Authority (FCA) has today published a report outlining how the regulatory sandbox (sandbox) has met its objectives over the first year of operation.

1289. Statement on the CMA’s response to the Citizens Advice super-complaint on excessive prices for disengaged consumers

      Statements Published: 19/12/2018 Last modified: 19/12/2018
      The Competition and Markets Authority (CMA) has published its response to the Citizens Advice super-complaint on excessive prices for disengaged consumers. The super-complaint covers several markets, including insurance, cash savings and mortgages.

1290. Improving the Appointed Representatives regime through greater use of data

      Data Published: 28/09/2023 Last modified: 03/10/2023
      This publication includes data from the FCA's 2021 and 2022 data requests sent to principal firms and authorisation information collected from firms. It also outlines how the FCA is improving the Appointed Representatives’ Regime (AR) regime and