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Qudos Insurance A/S declared bankrupt
The Danish Financial Supervisory Authority has announced that Qudos Insurance A/S has, on 20 December 2018, been declared bankrupt. -
Information for customers of EMEX Technologies Limited (EMEX)
On 5 September 2018, the High Court appointed Andrew Andronikou and Chris Newell of Quantuma LLP as joint administrators of EMEX. -
Darren Newton banned from working in the financial services sector
The Financial Conduct Authority (FCA) has today banned Darren Lee Newton from working in the financial services sector. The FCA discovered Mr Newton used customers’ money for the purchase of the debt management firm, First Step Finance Limited. -
Horizon Insurance Company Limited has been placed into administration
On 19 December 2018, Horizon Insurance Company Limited, the Gibraltarian motor insurance company, was placed into administration. -
Santander UK Plc (Santander) fined £32.8m for serious failings in its probate and bereavement process
The Financial Conduct Authority (FCA) has fined Santander £32,817,800 for failing to effectively process the accounts and investments of deceased customers. -
FCA announces proposals to fundamentally reform the way banks charge for overdrafts and extends protections for other high-cost credit products
The FCA has announced the next package of measures forming part of its high-cost credit review. -
New rules for claims management companies to boost consumer protection and professionalism
The Financial Conduct Authority (FCA) today published new rules and fees that will apply to all claims management companies (CMCs) from April 2019. That’s when the FCA takes over responsibility for regulating the firms, which help thousands of -
FCA and PSR Boards appoint new members to decision-making committees
FCA and PSR Boards appoint new members to decision-making committees. Press Releases First published:. 14/12/2018. Last updated: 14/12/2018. FCA and PSR Boards appoint new members to decision-making committees. The Financial Conduct Authority (FCA) -
FCA introduces new rules on handling complaints about Authorised Push Payment fraud
The FCA has published new rules allowing victims of Authorised Push Payment (APP) fraud to complain to the payment services provider (PSP) receiving their payment. -
FCA bans Angela Burns from acting as a non-executive director and fines her for her failure to declare conflicts of interest
The Financial Conduct authority (FCA) has banned Angela Burns from acting as a non-executive director (NED) and fined her £20,000 for failing to act with integrity at two mutual societies.