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FCA proposes permanent measures for retail CFDs and binary options
The Financial Conduct Authority (FCA) is proposing rules to address harm to retail consumers from the sale of certain complex derivative products with the publication of two consultation papers. -
Manraj Virdee pleads guilty to illegally operating an investment scheme and fraud
Manraj Virdee pleads guilty to illegally operating an investment scheme and fraud. Press Releases First published:. 07/12/2018. Last updated: 07/12/2018. Manraj Virdee pleads guilty to illegally operating an investment scheme and fraud. In a case -
FCA publishes findings on long-term mortgage arrears
Today the FCA published findings on how mortgage lenders treat customers who have long-term mortgage arrears and provide forbearance to affected customers. -
FCA publishes Decision Notice against former CEO of Sonali Bank (UK) Ltd for AML failings
The Financial Conduct Authority (FCA) has today published a Decision Notice in respect of Mohammad Ataur Rahman Prodhan, the former Chief Executive Officer of Sonali Bank (UK) Limited (SBUK), fining him £76,400. -
ScamSmart prompts tens of thousands of pension holders to seek information
The number of people seeking information about pension scams has soared since the launch of the first joint campaign by the Financial Conduct Authority (FCA) and The Pensions Regulator (TPR) this summer. -
Qudos Insurance A/S has entered into liquidation
Qudos Insurance A/S has entered into liquidation. Statements First published:. 30/11/2018. Last updated: 13/12/2018. Share page. Qudos Insurance A/S has entered into liquidation. Qudos Insurance A/S (Qudos) has on 27 November 2018 announced it has -
Statement on EU Withdrawal Impact Assessment
The Financial Conduct Authority (FCA) today publishes its EU Withdrawal Impact Assessment. The assessment was requested by the Treasury Select Committee and sets out the impact of the Withdrawal Agreement and future framework on the FCA's objectives. -
Mark Starling sentenced to 5 years’ imprisonment in FCA prosecution of £3m investment fraud
Mark Barry Starling, aged 57 of Farnham, Surrey, was today sentenced at Southwark Crown Court to 5 years’ imprisonment for defrauding investors of just under £3 million in relation to unauthorised investment schemes he operated between 2008 and -
FCA launches further consultations ahead of the UK’s exit from the EU
The Financial Conduct Authority (FCA) today published a further consultation on its approach to the UK’s exit from the EU. Today’s paper sets out additional proposals to prepare for the possibility the UK leaves the European Union on 29 March -
FCA proposes introduction of price cap on rent-to-own firms to protect vulnerable consumers from high costs
The Financial Conduct Authority today proposed to introduce a price cap on the rent-to-own (RTO) sector. The cap, subject to consultation, will come into force on 1 April 2019 providing protection for some of the most financially vulnerable people