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  1. Cash Finance Direct (Holdings) Limited

    Statements

    Published: 19/12/2014

    Last modified: 19/12/2014

    On the 17 December the FCA posted on its website a warning about an entity styling itself Cash Finance Direct.
  2. Temporary prohibition of short selling: Banco BPI, S.A.

    Statements

    Published: 18/12/2014

    Last modified: 13/03/2017

    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
  3. Post-implementation review of the Retail Distribution Review

    News stories

    Published: 16/12/2014

    Last modified: 06/01/2017

    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
  4. Transposition of the Recovery and Resolution Directive

    Statements

    Published: 15/12/2014

    Last modified: 15/12/2014

    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
  5. FCA expects to implement new Disclosure Rules and Transparency Rules in January 2015

    Statements

    Published: 12/12/2014

    Last modified: 12/12/2014

    The Financial Conduct Authority (FCA) expects to confirm new rules implementing new Transparency Directive requirements before the end of 2014.
  6. FCA response to the Davis Review

    Statements

    Published: 10/12/2014

    Last modified: 12/01/2026

    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
  7. FCA Enforcement Conference: Our part in changing culture

    News stories

    Published: 05/12/2014

    Last modified: 17/04/2026

    The Enforcement conference on 2 December 2014 focused on the FCA's new approach to regulation.
  8. News for EDS Insure policyholders

    News stories

    Published: 24/11/2014

    Last modified: 21/11/2016

    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,
  9. Customers of Corporate Advances Ltd may be able to claim a refund

    News stories

    Published: 17/11/2014

    Last modified: 17/11/2014

    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
  10. Temporary ban on net short positions: Banca Monte dei Paschi di Siena and Banca Carige (extension)

    Statements

    Published: 11/11/2014

    Last modified: 11/11/2014

    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
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