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Showing 881 to 890 of 2977 search results.

881. British Steel pension redress scheme legal challenge

     News stories

     Published: 20/01/2023

     Last modified: 28/02/2023

     A legal challenge has been made against the FCA's decision to set up a redress scheme for former British Steel Pension Scheme (BSPS) members.

882. Thematic review of retirement income advice

     News stories

     Published: 19/01/2023

     Last modified: 04/12/2023

     The FCA is undertaking a thematic review assessing the advice consumers are receiving on meeting their income needs in retirement.

883. Michael Nascimento sentenced for failing to pay confiscation order

     Press Releases

     Published: 17/01/2023

     Last modified: 17/01/2023

     Mr Nascimento has been sentenced to an additional almost four years in prison for failing to pay a confiscation order made against him.

884. FCA publishes further information about restrictions placed on Micro-E C.I.C

     News stories

     Published: 16/01/2023

     Last modified: 16/01/2023

     We have published a First Supervisory Notice for Micro-E C.I.C.

885. 2023 fines

     News stories

     Published: 12/01/2023

     Last modified: 04/04/2024

     Enforcement fines published in 2023.

886. FCA penalises Al Rayan Bank PLC for anti-money laundering failures 

     Press Releases

     Published: 11/01/2023

     Last modified: 05/12/2025

     We have fined Al Rayan Bank for failing to put in place adequate anti-money laundering (AML) controls.

887. Financial watchdog consults about protections for insurance customers in financial difficulty

     Press Releases

     Published: 11/01/2023

     Last modified: 05/12/2025

     The FCA is proposing to update guidance, introduced during the Covid-19 pandemic, to support insurance customers in financial difficulty.

888. Indigo Michael Limited (trading as Tappily and SafetyNet) enters administration

     News stories

     Published: 10/01/2023

     Last modified: 17/07/2026

     On 9 January 2023, Indigo Michael Limited, trading as Tappily and SafetyNet, went into administration. AlixPartners UK LLP were appointed Joint Administrators. 

889. FCA fines Guaranty Trust Bank (UK) Limited £7.6 million for further failures in its anti-money laundering systems and controls

     Press Releases

     Published: 10/01/2023

     Last modified: 05/12/2025

     The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank (UK) Limited (GT Bank) £7,671,800 for serious weaknesses in its anti-money laundering (AML) systems and controls between October 2014 and July 2019.

890. 10% depreciation notifications

     Statements

     Published: 22/12/2022

     Last modified: 22/12/2022

     We have decided to extend the temporary measures for firms during the interim period, pending the revocation of Article 62.