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The FCA announces outcome of investigation into 4 life insurance companies
The Financial Conduct Authority (FCA) has today announced that its remaining investigations into firms, following its thematic review into the fair treatment of longstanding customers in the life insurance sector, have each been closed. -
Michael Nascimento sentenced to 11 years’ imprisonment in FCA prosecution of £2.8m investment fraud
Michael Nascimento was today sentenced to 11 years’ imprisonment for his role in a share fraud carried out through a series of boiler room companies which led to the loss of more than £2.8 million of investors’ money. He was the controlling -
The Financial Conduct Authority bans former Deutsche Bank trader, Christian Bittar
The Financial Conduct Authority (FCA) has banned Christian Bittar from performing any function in relation to any regulated financial activity. -
Our approach to overseas market operators seeking to apply to become a recognised overseas investment exchange (ROIE)
We have published a revised direction. This replaces the temporary direction put in place in September 2018 -
FCA appoints new Director of Competition
The Financial Conduct Authority (FCA) has appointed Sheldon Mills as its new director of competition. Sheldon is currently senior director, mergers and state aid at the Competition and Markets Authority (CMA). -
Regulated retail investment adviser re-evaluation
Regulated retail investment adviser re-evaluation. Statements First published:. 05/09/2018. Last updated: 21/09/2018. Regulated retail investment adviser re-evaluation. We have collaborated with the Chartered Insurance Institute (CII) to create a re -
Information for customers of Premier FX Limited
On becoming aware of the difficulties facing Premier FX, we placed requirements on it to cease all regulated payment service activities and not to dispose of its assets. -
Five sentenced in FCA prosecution of £2.8m investment fraud
Operation Tidworth was the FCA’s second largest ever criminal prosecution. The instigator and main beneficiary of the fraud, Michael Nascimento, will be sentenced separately on 14 September 2018. -
Dial-A-Cab Credit Union Limited and Harp Credit Union Limited enter administration
Dial-A-Cab Credit Union Limited and Harp Credit Union Limited enter administration. Statements First published:. 04/09/2018. Last updated: 04/09/2018. Share page. Dial-A-Cab Credit Union Limited and Harp Credit Union Limited enter administration. -
Wonga enters administration
As required by law, the joint administrators wrote to all known creditors on 26 October 2018 providing them with their proposals for administration, which were approved on 9th November 2018