News
Search results
Showing 461 to 470 of 2338 search results.
-
London Court Limited – update for investors
We previously placed restrictions on London Court Limited to stop it from conducting regulated activities for either new clients or new investments. -
Restrictions placed on Motmaen Limited
On 15 May 2024, the FCA placed restrictions on Motmaen Limited, removing its ability to provide money transfer payment services. -
New Cost Benefit Analysis Panel to be chaired by Dr Felix Martin
Dr Felix Martin has been appointed chair of the FCA's new, independent Cost Benefit Analysis Panel. -
TenetConnect Limited (TCL) and TenetConnect Services Limited (TCSL) enter administration
TCL and TCSL oversaw networks of financial advisers, who operated as appointed representatives. -
Intelligent Money Ltd enters administration
Intelligent Money Ltd is a self-invested personal pension (SIPP) operator authorised and regulated by the FCA. -
Firms to recommence GAP insurance sales following FCA action
The Financial Conduct Authority (FCA) has confirmed that several firms have been permitted to recommence their sales of Guaranteed Asset Protection (GAP) insurance, following action by the regulator to improve fair value. -
FCA publishes Decision Notices against two individuals for acting without integrity in relation to pensions business
The FCA has decided to ban Stephen Joseph Burdett and James Paul Goodchild from working in regulated financial services for recklessly exposing pension holders to unsuitable investments. -
FCA fines HSBC £6.2 million over treatment of customers in financial difficulty
We have fined HSBC UK Bank plc for failures in its treatment of customers who were in arrears or experiencing financial difficulty. -
FCA fines CGML £27,766,200 for failures in its trading systems and controls
The FCA has fined Citigroup Global Markets Limited (CGML) £27,766,200. -
Castle and Crystal Credit Union enters administration
The firm is scheduled to enter administration late May 2024.