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Progress on the FCA’s case against care home investment scheme
We welcome a positive outcome for investors, following our High Court proceedings over collective investment schemes. -
FCA review finds gaps remain in brokers’ money laundering defences
The FCA has found wholesale brokers need to enhance their systems, controls, risk awareness and training to guard against money laundering. -
Financial Conduct Authority places restrictions on Arthur Temlett
Abacus Insurance may have been selling home/motor insurance and not passing premium payments on to the insurance provider. -
London Community Credit Union enters administration
London Community Credit Union has been placed into administration and has now stopped trading. -
FCA response to Government call for regulators to support growth
We have responded to the Government, setting out the significant work we already have underway and how we will go further to support growth. -
FCA expands Leeds office, creating new jobs and affirming its commitment to growth in the region
The FCA has opened further floor space at its existing base at 6 Queen Street, increasing it by an additional 5,000 square feet. -
2025 fines
Enforcement fines published in 2025. -
FCA objects to Change in Control due to failures to meet standards
The FCA has issued a Final Notice objecting to the proposed acquisition of Olampicaran Limited (Olampicaran) by Mr Ahmed. -
FCA fines Arian Financial LLP £288,962.53 for failings relating to cum-ex trading
The FCA has fined Arian Financial LLP £288,962.53 for failing to ensure it had effective systems and controls against financial crime. -
FCA executes search warrants in investigations involving unauthorised business
Two individuals were arrested following FCA investigations into unauthorised debt and claims management activities.