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Showing 1262 to 1271 of 1406 search results for section of the Financial lives.

  1. FCA confirms anti-greenwashing guidance and proposes extending sustainability framework

    Press Releases Published: 23/04/2024 Last modified: 25/04/2024
    Ahead of the anti-greenwashing rule coming into force on 31 May, the FCA is supporting industry with guidance to help them meet the standard.
  2. Information on applications for Authorisation/Part 4a permission rejected - November 2021

    FOI Release Date of Release: 05/11/2021
    The FCA provides data on the number of Applications for Authorisation/Part 4a Permission that have been rejected per month since 1 January 2020 to 30 September 2021.
  3. Alex Hope and Raj Von Badlo sentenced following FCA prosecution

    Press Releases Published: 30/01/2015 Last modified: 30/01/2015
    Consideration of confiscation and other financial orders will take place at a later date. ... Hope was sentenced to 7 years for fraud and 16 months imprisonment for the section 19 offence, both to run concurrently.
  4. FCA begins criminal proceedings against five individuals involved with Worthington Group plc

    Press Releases Published: 20/10/2022 Last modified: 20/10/2022
    The FCA has begun criminal proceedings against five individuals involved with Worthington Group plc, a company listed on the London Stock Exchange.
  5. How to report suspected market abuse as a firm or trading venue

    Markets Market abuse Published: 04/05/2016 Last modified: 11/09/2023
    Find out more about suspicious transaction and order reports (STORs), and how to submit a STOR or a market observation.
  6. FCA discontinues civil proceedings against Konstantinos Papadimitrakopoulos and Dimitris Gryparis

    Statements Published: 08/03/2024 Last modified: 08/03/2024
    The FCA decided to discontinue the proceedings on 6 March 2024, which concludes all civil proceedings in the High Court
  7. Call for Input: Regulatory barriers to innovation in digital and mobile solutions

    Documents Published: 17/06/2015 Last modified: 25/08/2016
    This paper will be of particular interest to businesses looking to use digital or mobile solutions for providing financial services. ... Helen Ginter. Innovation Hub. Strategy & Competition Division. Financial Conduct Authority.
  8. Karina McTeague speech on retail banking and payments at the PayExpo 2017

    Speeches Published: 13/11/2017 Last modified: 13/11/2017
    Speech delivered by Karina McTeague, Director of Retail Banking Supervision at the FCA, at the PayExpo 2017 on changes within the payments landscape.
  9. Advance Wageday Loans / Wageday Loans Ltd (Clone of FCA authorised firm)

    Warnings Published: 08/01/2021 Last modified: 08/01/2021
    Advance Wageday Loans / Wageday Loans Ltd (Clone of 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 should be wary of dealing with this
  10. FCA acts quickly to stop suspected boiler room from taking more money

    Press Releases Published: 19/11/2013 Last modified: 29/11/2016
    A suspected boiler room has had an unlimited worldwide asset freezing order placed upon it by the Financial Conduct Authority (FCA) after a High Court judge agreed that First Capital Wealth Limited (FCW) posed a serious risk to consumers. The