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Showing 1031 to 1040 of 2338 search results.

1031. FCA returns funds to victims of unauthorised deposit taking and collective investment schemes

      Press Releases

      Published: 24/02/2021

      Last modified: 26/02/2021

      The FCA has obtained High Court Approval to return £3.42 million to compensate victims of a series of unauthorised deposit taking and collective investment schemes.

1032. FCA launches guidance for firms on the fair treatment of vulnerable customers

      Press Releases

      Published: 23/02/2021

      Last modified: 26/02/2021

      The Financial Conduct Authority (FCA) has published final guidance clarifying its expectations of firms on the fair treatment of vulnerable customers.

1033. FCA news and publications now available in a daily email alert

      News stories

      Published: 19/02/2021

      Last modified: 22/02/2021

      The FCA now publishes a daily news and publications email alert.

1034. FCA commences criminal proceedings against brothers for insider dealing and fraud

      Press Releases

      Published: 16/02/2021

      Last modified: 16/02/2021

      Following its investigation, the FCA has started criminal proceedings against Mohammed Zina and Suhail Zina.

1035. FCA commences criminal proceedings against two for insider dealing

      Press Releases

      Published: 11/02/2021

      Last modified: 11/02/2021

      The Financial Conduct Authority (FCA) has commenced a criminal prosecution against Stuart Bayes and Jonathan Swann for insider dealing.  

1036. FCA finds the Covid-19 pandemic leaves over a quarter of UK adults with low financial resilience

      Press Releases

      Published: 11/02/2021

      Last modified: 12/11/2024

      The Financial Conduct Authority (FCA) has released its latest Financial Lives survey (FLS), looking at consumers’ financial situations, the financial products they choose and their experiences of engaging with financial services firms.

1037. FCA launches High Court proceedings against Paul Steel and Jacqueline Foster

      Press Releases

      Published: 09/02/2021

      Last modified: 04/07/2023

      The FCA has commenced civil proceedings in the High Court against Paul Steel and Jacqueline Foster. 

1038. FCA report outlines practices firms can consider to reduce consumer harm caused by failed technology changes

      News stories

      Published: 05/02/2021

      Last modified: 05/02/2021

      A new FCA multi-firm review looks at how firms implement technology change, the challenges caused when changes fail, and steps firms can take to protect consumers from harm and disruption in the market.

1039. FCA sets out its approach to international firms

      Press Releases

      Published: 03/02/2021

      Last modified: 03/02/2021

      The FCA today published its approach to the authorisation and supervision of international firms.

1040. FCA secures interim restitution order against illegal deposit takers

      Press Releases

      Published: 03/02/2021

      Last modified: 20/05/2022

      The Financial Conduct Authority (FCA) has secured an interim restitution order of just over £676,000 against 5 of the 7 defendants accused of carrying on unauthorised deposit taking by accepting money for projects including forex-trading and