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Showing 571 to 580 of 2977 search results.
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FCA urges victims to claim compensation for Ian Hudson's illegal activities
The FCA urges victims of Ian Hudson's fraudulent trading to come forward for compensation by 3 July 2024. -
Update on the FCA’s review of treatment of Politically Exposed Persons
The findings from this review were due to be published in line with the end of June deadline. -
London Court Limited – update for investors
We previously placed restrictions on London Court Limited to stop it from conducting regulated activities for either new clients or new investments. -
Restrictions placed on Motmaen Limited
On 15 May 2024, the FCA placed restrictions on Motmaen Limited, removing its ability to provide money transfer payment services. -
New Cost Benefit Analysis Panel to be chaired by Dr Felix Martin
Dr Felix Martin has been appointed chair of the FCA's new, independent Cost Benefit Analysis Panel. -
TenetConnect Limited (TCL) and TenetConnect Services Limited (TCSL) enter administration
TCL and TCSL oversaw networks of financial advisers, who operated as appointed representatives. -
Intelligent Money Ltd enters administration
Intelligent Money Ltd is a self-invested personal pension (SIPP) operator authorised and regulated by the FCA. -
Firms to recommence GAP insurance sales following FCA action
The Financial Conduct Authority (FCA) has confirmed that several firms have been permitted to recommence their sales of Guaranteed Asset Protection (GAP) insurance, following action by the regulator to improve fair value. -
FCA publishes Decision Notices against two individuals for acting without integrity in relation to pensions business
The FCA has decided to ban Stephen Joseph Burdett and James Paul Goodchild from working in regulated financial services for recklessly exposing pension holders to unsuitable investments. -
FCA fines HSBC £6.2 million over treatment of customers in financial difficulty
We have fined HSBC UK Bank plc for failures in its treatment of customers who were in arrears or experiencing financial difficulty.