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Cash Finance Direct (Holdings) Limited
On the 17 December the FCA posted on its website a warning about an entity styling itself Cash Finance Direct. -
Temporary prohibition of short selling: Banco BPI, S.A.
Temporary prohibition of short selling: Banco BPI, S.A. Statements First published:. 18/12/2014. Last updated: 13/03/2017. Share page. Temporary prohibition of short selling: Banco BPI, S.A.. The Financial Conduct Authority (“FCA”) notifies -
Post-implementation review of the Retail Distribution Review
Post-implementation review of the Retail Distribution Review. News stories First published:. 16/12/2014. Last updated: 06/01/2017. Post-implementation review of the Retail Distribution Review. We publish the findings from the first stage of our post -
Transposition of the Recovery and Resolution Directive
Transposition of the Recovery and Resolution Directive. Statements First published:. 15/12/2014. Last updated: 15/12/2014. Share page. Transposition of the Recovery and Resolution Directive. The FCA expects the full powers necessary to make final -
FCA expects to implement new Disclosure Rules and Transparency Rules in January 2015
The Financial Conduct Authority (FCA) expects to confirm new rules implementing new Transparency Directive requirements before the end of 2014. -
FCA response to the Davis Review
Warning message. Revision state: Published. Most recent revision: No.. FCA response to the Davis Review. Statements First published:. 10/12/2014. Last updated: 12/01/2026. On 8 April 2014 the Financial Conduct Authority’s (FCA) Non-Executive -
FCA Enforcement Conference: Our part in changing culture
The Enforcement conference on 2 December 2014 focused on the FCA's new approach to regulation. -
News for EDS Insure policyholders
News for EDS Insure policyholders. News stories First published:. 24/11/2014. Last updated: 21/11/2016. News for EDS Insure policyholders. EDS Insure Ltd, an insurance broker, has ceased trading. If the firm arranged an insurance policy for you, -
Customers of Corporate Advances Ltd may be able to claim a refund
Customers of Corporate Advances Ltd may be able to claim a refund. News stories First published:. 17/11/2014. Last updated: 17/11/2014. Customers of Corporate Advances Ltd may be able to claim a refund. Corporate Advances Ltd is in liquidation. If -
Temporary ban on net short positions: Banca Monte dei Paschi di Siena and Banca Carige (extension)
Temporary ban on net short positions: Banca Monte dei Paschi di Siena and Banca Carige (extension). Statements First published:. 11/11/2014. Last updated: 11/11/2014. Share page. Temporary ban on net short positions: Banca Monte dei Paschi di Siena