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  1. Alex Hope sentenced for failing to pay confiscation order

    Press Releases

    Published: 27/09/2016

    Last modified: 27/09/2016

    Alex Hope was today (27 September 2016) sentenced to 603 days’ imprisonment for failing to pay the full value of a confiscation order made against him.
  2. Solo Capital Partners LLP

    Statements

    Published: 23/09/2016

    Last modified: 15/11/2016

    On 22 September 2016 at 3.50pm, Solo Capital Partners LLP formally entered into Special Administration Regime insolvency proceedings. The other regulated entities of the Solo Group, West Point Derivatives Ltd, Old Park Lane Capital Limited and
  3. FCA systems now available again

    Statements

    Published: 23/09/2016

    Last modified: 25/09/2016

    There was a physical hardware incident at a supplier's data centre on Friday; we put in place our recovery arrangements and they have operated as planned. The majority of our systems are now operating again.
  4. FCA statement on super-complaint from Which?

    Statements

    Published: 23/09/2016

    Last modified: 01/02/2017

    Which? submitted a super-complaint to the PSR and the FCA calling on them to ensure banks better protect customers who are tricked into transferring money to a fraudster.
  5. FCA publishes feedback statement on Big Data Call for Input

    Press Releases

    Published: 21/09/2016

    Last modified: 02/03/2017

    The Financial Conduct Authority (FCA) ​​​​​today published a feedback statement following its Call for Input on Big Data in retail general insurance. The FCA announced in November 2015 that it wanted to better understand the use of data
  6. Payday firm CFO Lending to pay £34 million redress

    Press Releases

    Published: 19/09/2016

    Last modified: 27/06/2019

    Payday firm, CFO Lending, has entered into an agreement with the Financial Conduct Authority (FCA) to provide over £34 million of redress to more than 97,000 customers for unfair practices. The redress consists of £31.9 million written-off
  7. The FCA publishes Decision Notice for Andrew Tinney, former Barclays Wealth senior director

    Press Releases

    Published: 14/09/2016

    Last modified: 06/03/2017

    The Financial Conduct Authority (FCA) has today published a Decision Notice in respect of Mr Andrew Tinney, formerly Chief Operating Officer of Barclays Wealth and Investment Management (BWA). This sets out the FCA’s finding that Mr Tinney should
  8. The FCA fines and prohibits financial adviser for failing to act with integrity and for failing to be open and honest with the regulator

    Press Releases

    Published: 01/09/2016

    Last modified: 06/03/2017

    The Financial Conduct Authority (FCA) has today banned Elizabeth Anne Parry from performing any function in relation to any regulated financial activity and fined her £109,400 for lying repeatedly to the regulator when asked about her qualification
  9. FCA statement on Consultation Paper 12/20: Review of the client money rules for insurance intermediaries

    Statements

    Published: 16/08/2016

    Last modified: 01/02/2017

    The Financial Conduct Authority (FCA) has today written to firms providing an update on Consultation Paper 12/20: Review of the client money rules for insurance intermediaries, where it had proposed some changes to the rules and guidance in Chapter
  10. Cenkos Securities fined for failure to maintain the high standards required of a firm providing Sponsor Services

    Press Releases

    Published: 09/08/2016

    Last modified: 06/03/2017

    The Financial Conduct Authority (FCA) has today fined Cenkos Securities plc (Cenkos) £530,500 for failures in its sponsor services business.  Cenkos failed to have appropriate systems and controls in place across its sponsor services business, and,
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