News

Showing 1161 to 1170 of 2227 search results.

1161. FCA asks for proposals on how open finance could transform financial services

      Press Releases

      Published: 17/12/2019

      Last modified: 11/04/2024

      The Bank of England, PRA and FCA have published coordinated consultation papers on new requirements to strengthen operational resilience in financial services.

1162. FCA fines PPC for misleading consumers and banks in first CMC case closed by the regulator

      Press Releases

      Published: 17/12/2019

      Last modified: 17/12/2019

      The Financial Conduct Authority (FCA) has fined Professional Personal Claims Limited (PPC) £70,000 for misleading consumers through its websites and printed materials.

1163. FCA secures confiscation order totalling £5 million against illegal money lender

      Press Releases

      Published: 17/12/2019

      Last modified: 17/12/2019

      On 11 December 2019, Southwark Crown Court made a confiscation order against Dharam Prakash Gopee in the sum of £5,118,018.72. The effect of the order is to confiscate all his criminal proceeds as an illegal money lender. Mr Gopee was also ordered

1164. FCA and Bank of England statement on joint review of open-ended funds

      Statements

      Published: 16/12/2019

      Last modified: 16/12/2019

      The Financial Policy Committee has set out initial findings of a joint review by the Financial Conduct Authority and the Bank of England on open-ended investment funds and the risks posed by their liquidity mismatch in its Financial Stability Report.

1165. FCA response to the Cranston Review

      Statements

      Published: 10/12/2019

      Last modified: 10/12/2019

      FCA response to the Cranston Review

1166. MMP Financial Limited enters administration

      Statements

      Published: 10/12/2019

      Last modified: 10/12/2019

      MMP Financial Limited enters administration

1167. DJS (UK) Limited enters administration

      Statements

      Published: 09/12/2019

      Last modified: 09/12/2019

      On 5 December, DJS (UK) Limited, trading as PiggyBank Zero, PiggyBank Instalment loans, PiggyBank Loans, Aeroplane Loans, PiggyBank Guarantor Loans, was placed into administration. Shane Biddlecombe and Gordon Johnston at HJS Recovery UK Limited

1168. Information for customers of One Stop Money Manager Limited

      Statements

      Published: 09/12/2019

      Last modified: 18/12/2020

      FCA update on Merchant Optimisation Services Limited

1169. Information for customers of Merchant Optimisation Services Limited

      Statements

      Published: 09/12/2019

      Last modified: 09/12/2019

      FCA update on Merchant Optimisation Services Limited

1170. Building operational resilience: impact tolerances for important business services

      Press Releases

      Published: 05/12/2019

      Last modified: 31/03/2020

      The Bank of England (the Bank), Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) have today published a shared policy summary and co-ordinated consultation papers (CPs) on new requirements to strengthen operational