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PPI campaign response update
PPI campaign response update. News stories First published:. 13/12/2018. Last updated: 10/09/2019. PPI campaign response update. This data shows the number of people that visited our website, called our helpline and contacted us on social media -
Update on preparing your firm for Brexit
We have published further information on how firms may be affected by Brexit by building on information we have already made available to firms. This will help firms to consider the implications for their business and their customers, and to plan -
FCA proposes changes to facilitate investment in patient capital
The FCA has proposed changes to further enable retail investors to invest in patient capital through unit-linked funds. -
Milestone for insurers as they come under the Senior Managers and Certification Regime
The Senior Managers and Certification Regime (SM&CR) has been extended to all insurers regulated by the Financial Conduct Authority (FCA) and Prudential Regulation Authority from today. -
FCA proposes permanent measures for retail CFDs and binary options
The Financial Conduct Authority (FCA) is proposing rules to address harm to retail consumers from the sale of certain complex derivative products with the publication of two consultation papers. -
Manraj Virdee pleads guilty to illegally operating an investment scheme and fraud
Manraj Virdee pleads guilty to illegally operating an investment scheme and fraud. Press Releases First published:. 07/12/2018. Last updated: 07/12/2018. Manraj Virdee pleads guilty to illegally operating an investment scheme and fraud. In a case -
FCA publishes findings on long-term mortgage arrears
Today the FCA published findings on how mortgage lenders treat customers who have long-term mortgage arrears and provide forbearance to affected customers. -
FCA publishes Decision Notice against former CEO of Sonali Bank (UK) Ltd for AML failings
The Financial Conduct Authority (FCA) has today published a Decision Notice in respect of Mohammad Ataur Rahman Prodhan, the former Chief Executive Officer of Sonali Bank (UK) Limited (SBUK), fining him £76,400. -
ScamSmart prompts tens of thousands of pension holders to seek information
The number of people seeking information about pension scams has soared since the launch of the first joint campaign by the Financial Conduct Authority (FCA) and The Pensions Regulator (TPR) this summer. -
Mark Starling sentenced to 5 years’ imprisonment in FCA prosecution of £3m investment fraud
Mark Barry Starling, aged 57 of Farnham, Surrey, was today sentenced at Southwark Crown Court to 5 years’ imprisonment for defrauding investors of just under £3 million in relation to unauthorised investment schemes he operated between 2008 and