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Showing 1791 to 1800 of 2978 search results.

1791. Insurance firms failing to consider value of the products and services provided to consumers

      Press Releases

      Published: 10/04/2019

      Last modified: 10/04/2019

      The Financial Conduct Authority (FCA) is warning General Insurance (GI) firms about manufacturing, sales and distribution approaches that can lead to customers purchasing inappropriate products, paying excessive prices or receiving poor service.

1792. Upper Tribunal publishes decision on Linear Investments Limited in relation to penalty imposed by FCA

      Press Releases

      Published: 10/04/2019

      Last modified: 10/04/2019

      The Upper Tribunal has published its decision on the reference made by Linear Investments Limited (Linear) in relation to the penalty imposed by the Financial Conduct Authority (FCA).

1793. FCA fines Standard Chartered Bank £102.2 million for poor AML controls

      Press Releases

      Published: 09/04/2019

      Last modified: 09/04/2019

      The Financial Conduct Authority (FCA) has fined Standard Chartered Bank (Standard Chartered) £102,163,200 for Anti-Money Laundering (AML) breaches in two higher risk areas of its business. This is the second largest financial penalty for AML

1794. UK Financial Conduct Authority and Australian Securities and Investments Commission agree to strengthen cooperation post-Brexit

      Press Releases

      Published: 08/04/2019

      Last modified: 08/04/2019

      The UK Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC) today announced they have agreed two Memoranda of Understanding to ensure there is continuity once the UK leaves the European Union. The MoUs

1795. FCA publishes instructions for accessing and downloading FCA FITRS files

      News stories

      Published: 05/04/2019

      Last modified: 05/04/2019

      We have built FCA FITRS (Financial Instruments Transparency System) to replace ESMA FITRS in the UK.

1796. FCA statement on London Capital & Finance

      Statements

      Published: 01/04/2019

      Last modified: 18/07/2019

      At its meeting on Thursday March 28, the FCA Board decided that there should be an investigation by an independent person into the issues raised by the failure of London Capital & Finance (LC&F).

1797. Investing in Innovative Finance ISAs

      News stories

      Published: 01/04/2019

      Last modified: 02/04/2019

      We have seen evidence that Innovative Finance ISAs (IFISAs) are being promoted alongside cash ISAs.

1798. Claims management companies enter FCA regulation today

      Press Releases

      Published: 01/04/2019

      Last modified: 01/04/2019

      The Financial Conduct Authority (FCA) begins regulating the claims management industry from today (1 April). All claims management companies (CMCs) in England, Scotland and Wales will now have to demonstrate they meet and maintain minimum standards

1799. Brexit: the FCA confirms final rules for firms

      Press Releases

      Published: 29/03/2019

      Last modified: 29/03/2019

      The Financial Conduct Authority (FCA) has today published its final instruments and guidance that will apply in the event the UK leaves the EU without a deal or an implementation period.

1800. FCA confirms permanent ban on the sale of binary options to retail consumers

      Statements

      Published: 29/03/2019

      Last modified: 29/03/2019

      FCA confirms permanent ban on the sale of binary options to retail consumers