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Showing 781 to 790 of 2977 search results.
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Joint Regulatory Oversight Committee publishes commercial pricing principles for open banking
This JROC paper sets out 5 principles for banks and registered third parties when agreeing a premium API commercial model. -
Consumer warning on Blockchain Access UK Ltd
Fraudsters are using the details of the FCA authorised EMD Agent Blockchain Access UK Ltd to deceive consumers. -
MOVEit vulnerability
We are aware of a vulnerability to the secure file transfer application MOVEit that has been impacting organisations and exposing personal data. -
Consumer warning on Promethean Finance Limited
The FCA has removed several trading names relating to Promethean Finance Limited (Promethean) from the Financial Services Register. -
Three individuals face charges for unauthorised sale-and-rent-back schemes
The FCA has started criminal proceedings against 3 people for carrying out regulated activity without authorisation. -
FCA introduces tough new rules for marketing cryptoassets
All crypto firms marketing to UK consumers will need to meet new, tougher advertising standards. -
Joint Regulatory Oversight Committee sets out next steps to help UK open banking grow
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FCA fines ED&F Man Capital Markets Ltd £17.2m for serious failings which enabled millions in illegitimate tax reclaims
The FCA has fined ED&F Man Capital Markets Ltd (‘MCM’) £17,219,300 for serious failings in its oversight of cum-ex trading. These failings allowed MCM to collect fees for trading strategies designed to enable its clients to illegitimately -
We force a further three firms to reverse effects of misleading British Steel Pension Scheme offers
We have imposed requirements on a further 3 firms which were seeking to avoid their liabilities under the British Steel Pension Scheme (BSPS) redress scheme. -
Financial watchdog bans referral fees for debt packagers to help struggling consumers
The FCA is banning certain providers of debt advice from receiving referral fees from debt solution providers.