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Convicted illegal money lender sentenced to three and a half years imprisonment
Dharam Prakash Gopee (64), was today sentenced to three and a half years imprisonment by a Judge in Southwark Crown Court after guilty verdicts. -
FCA and ICO publish joint update on GDPR
The Financial Conduct Authority (FCA) and the Information Commissioners Office (ICO) have today published an update on the EU General Data Protection Regulation (GDPR). -
Dharam Prakash Gopee guilty of acting as an illegal money lender
The trial of Dharam Prakash Gopee concluded today at Southwark Crown Court with the jury returning a guilty verdict to the charges brought by the FCA. -
FCA seeks feedback on non-workplace pensions
The FCA is gathering views on the market for non-workplace pensions. -
Nausicaa Delfas appointed Executive Director of International
The Financial Conduct Authority has today announced the appointment of Nausicaa Delfas as the Executive Director of International. -
FCA publishes update on high-cost credit work
The FCA has published an update on its work in the high-cost credit sector. -
Statement on RBS’s Global Restructuring Group
Statement on RBS’s Global Restructuring Group. Statements First published:. 30/01/2018. Last updated: 30/01/2018. Statement on RBS’s Global Restructuring Group. The FCA welcomes the statement by Royal Bank of Scotland, given at today’s -
FCA urges action on interest-only mortgages
People with interest-only mortgages are being urged to contact their lender after the Financial Conduct Authority (FCA) found that many have still not talked to their lender about their repayment options. -
FCA warns of increased risk of online investment fraud, as investors lose £87k a day to binary options scams
The FCA has urged the public to be vigilant to the threat of online investment fraud. -
FCA publishes decision notices against One Call Insurance Services Limited and John Lawrence Radford
The Financial Conduct Authority has today published Decision Notices in respect of One Call Insurance Services Limited (One Call) and its Chief Executive and majority shareholder John Lawrence Radford.