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Showing 441 to 450 of 2977 search results.
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2025 fines
Enforcement fines published in 2025. -
FCA objects to Change in Control due to failures to meet standards
The FCA has issued a Final Notice objecting to the proposed acquisition of Olampicaran Limited (Olampicaran) by Mr Ahmed. -
FCA fines Arian Financial LLP £288,962.53 for failings relating to cum-ex trading
The FCA has fined Arian Financial LLP £288,962.53 for failing to ensure it had effective systems and controls against financial crime. -
FCA executes search warrants in investigations involving unauthorised business
Two individuals were arrested following FCA investigations into unauthorised debt and claims management activities. -
Bank of England, FCA, PRA and PSR conduct 2024 review of Memorandum of Understanding for payment systems in the UK
FSMA 2013 requires the authorities to review the MoU annually. -
FCA apologises to Collateral investors
The FCA has called for people who may have invested in fraudulent peer-to-peer firm Collateral to come forward to the regulator so they can receive an apology. -
Rule changes proposed by FCA to boost investment
The FCA has set out plans to simplify the information supplied to investors to boost confidence and drive investment. -
Firms given until December 2025 to respond to motor finance commission complaints
The FCA has extended the time firms have to respond to motor finance complaints not involving a discretionary commission arrangement. -
Colbourne & Company declared in default by Financial Services Compensation Scheme
The Financial Services Compensation Scheme has declared Colbourne & Company in default. -
FCA charges John Dance with offences related to WealthTek
The FCA has charged John Dance with 9 criminal offences, including multiple counts of fraud and money laundering.