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Showing 1761 to 1770 of 2978 search results.

1761. FCA appoints new Chair at the Financial Ombudsman Service

      Press Releases

      Published: 05/06/2019

      Last modified: 05/06/2019

      Baroness Zahida Manzoor CBE has been appointed Chair of the Financial Ombudsman Service. The appointment was made by the FCA Board with the approval of HM Treasury.

1762. The Financial Conduct Authority and the Dutch Authority for the Financial Markets (AFM) agree on closer partnership

      Press Releases

      Published: 05/06/2019

      Last modified: 05/06/2019

      UK and Dutch financial regulators agreed to work more closely together to protect and enhance the integrity and stability of both countries financial systems.

1763. FCA confirms new rules for P2P platforms

      Press Releases

      Published: 04/06/2019

      Last modified: 04/06/2019

      Following consultation, the Financial Conduct Authority (FCA) is introducing rules designed to prevent harm to investors, without stifling innovation in the peer-to-peer (P2P) sector. When the FCA set its first rules for P2P, it committed to keep

1764. FCA publishes Decision Notices concerning Cathay International Holdings Limited, its CEO and Finance Director

      Press Releases

      Published: 03/06/2019

      Last modified: 03/06/2019

      The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled

1765. FCA and PRA jointly fine Raphaels Bank £1.89m for outsourcing failings

      Press Releases

      Published: 30/05/2019

      Last modified: 13/04/2026

      The Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) have fined R. Raphael & Sons plc (“Raphaels”) for failing to manage its outsourcing arrangements properly between April 2014 and December 2016. 

1766. FCA bans Terry Farr

      Press Releases

      Published: 29/05/2019

      Last modified: 29/05/2019

      The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled

1767. FCA update on share trading obligations

      Statements

      Published: 29/05/2019

      Last modified: 29/05/2019

      ESMA has today published a statement on the revised scope of the EU’s share trading obligation (STO) under a no-deal scenario, following their initial announcement on 19 March 2019.

1768. Loot Financial Services Limited (in Administration)

      Statements

      Published: 29/05/2019

      Last modified: 30/05/2019

      Loot Financial Services Limited has entered administration. We explain what this means for customers.

1769. LAMP Insurance Company Limited (LAMP) has applied for liquidation

      Statements

      Published: 28/05/2019

      Last modified: 28/05/2019

      LAMP is an insurance firm authorised and regulated by the Gibraltar Financial Services Commission (GFSC). It operates in the UK on a freedom of services basis which means that some customers, based in the UK, may have a policy with the firm.

1770. Lendy Ltd enters administration

      Statements

      Published: 24/05/2019

      Last modified: 24/05/2019

      On 24 May 2019, following action taken by the FCA, Lendy Ltd, a regulated Peer-to Peer (P2P) firm, appointed Damian Webb, Phillip Rodney Sykes and Mark John Wilson of RSM Restructuring Advisory LLP as administrators. The same administrators have