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FCA action in respect of Park First Limited
Park First Limited and related entities (Park First) have been promoting and operating airport car parking investment schemes and we have been in discussions with them regarding the schemes. -
HBFS financial services limited
Freddy David, the sole director, was convicted at the Southwark Crown Court of 2 counts of fraud on 30 July 2018. He has been sentenced to 6 years in prison. HBFS is in liquidation. On 15 May 2019, the FCA imposed a full prohibition on Mr David. For -
Protect your pension pot from risky investments and scams
Given increased interest in pensions and pension transfer advice, this is a reminder to consumers and regulated firms of our previous consumer alert from August 2014. -
FCA commences civil proceedings in relation to alleged misleading statements on pension investments
The Financial Conduct Authority (FCA) has commenced civil proceedings against Avacade Limited (in liquidation), trading as Avacade Investment Options, and Alexandra Associates (U.K.) Limited, trading as Avacade Future Solutions, and against Craig -
Consumer warning on Larksway Investments Limited
The FCA has stopped Larksway Investments Limited (Larksway) from providing insurance brokerage services to customers. -
FCA statement on LIBOR panels
The Financial Conduct Authority (FCA) has confirmed that all 20 of the panel banks have agreed to support the LIBOR benchmark ensuring the sustainability of the rate until 2021. -
Temporary prohibition of short selling: Credito Valtellinese SpA
Temporary prohibition of short selling: Credito Valtellinese SpA. News stories First published:. 20/11/2017. Last updated: 20/11/2017. Temporary prohibition of short selling: Credito Valtellinese SpA. The Financial Conduct Authority (“FCA”) -
Additional events for mortgage and general insurance firms announced for Live & Local regional programme
As we continue the successful regional events in the Live & Local programme, we are now announcing details of the first set of events taking place in 2018 for regulated mortgage and general insurance firms. -
Consumer warning about the risks of investing in binary options
The FCA is issuing this warning to inform consumers about the risk of investing in these high-risk, speculative products. From 3 January 2018, firms offering binary options in or from the UK must be authorised by the FCA. -
Consumer warning about the risks of investing in cryptocurrency CFDs
Contracts for differences (CFDs), including financial spread bets, with cryptocurrencies as the underlying investment are increasingly being marketed to consumers. These products are extremely high-risk, speculative products. This warning is to