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Showing 1052 to 1061 of 1406 search results for section of the Financial lives.

  1. PS23/11: Guidance on the trading venue perimeter

    Policy statements Published: 05/07/2023 Last modified: 05/07/2023
    Consultation on new guidance on the regulatory perimeter for trading venues
  2. Two individuals guilty of making £3m worth of fraudulent mortgage applications

    Press Releases Published: 15/11/2023 Last modified: 15/11/2023
    Larry Barreto, based in the East Midlands, has been found guilty today of 11 charges of fraud by false representation following a prosecution brought by the FCA.
  3. Information on time taken to process new authorisations/Section 178 Notices - November 2022

    Firm authorisation Firm and market data Published: 29/11/2022 Last modified: 09/01/2024
    FCA provides information on information on time taken to process new authorisations/Section 178 Notices.
  4. Horizon Insurance Company Limited has been placed into administration

    News stories Published: 20/12/2018 Last modified: 20/12/2018
    On 19 December 2018, Horizon Insurance Company Limited, the Gibraltarian motor insurance company, was placed into administration.
  5. Joint statement from UK Financial Regulation Authorities on London Metal Exchange and LME Clear

    Statements Published: 04/04/2022 Last modified: 04/04/2022
    The FCA intends to review the LME’s approach to managing the suspension and resumption of the market in nickel
  6. Former Mortgage Broker Committed to Crown Court for Conducting Unauthorised Business

    Press Releases Published: 02/05/2013 Last modified: 13/05/2013
    On Monday 29 April 2013, Michael Joseph James Lewis of 3 Sedley Close, Rainham, Gillingham, appeared at Medway Magistrates Court in relation to criminal offences brought against him by the Financial Conduct Authority (FCA).
  7. Information on End of Year performance ratings - July 2024

    FOI Release Date of Release: 12/07/2024
    FCA provides information on End of Year performance ratings.
  8. Speech: Shadow banking - the potential risks and rewards

    Insight Published: 21/02/2017 Last modified: 02/03/2017
    On the second point in this section - that sometimes it is reasonable for credit intermediation to occur without societal intervention in terms of capital, liquidity and other requirements – the critical issue ... Vives argues that big changes in
  9. FCA makes it easier for people to compare bank accounts

    Press Releases Published: 12/12/2017 Last modified: 12/12/2017
    The Financial Conduct Authority (FCA) has today published final rules which will require providers of personal current accounts and business current accounts to publish information that will help customers to compare the service they could receive
  10. FCA commences criminal proceedings for fraud and unauthorised business

    Press Releases Published: 22/04/2021 Last modified: 22/04/2021
    Following an investigation, the FCA has commenced criminal proceedings against Larry Barreto and Tassib Hussain.