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Showing 1841 to 1850 of 2227 search results.

1841. The Financial Conduct Authority warns clients of three debt management firms to review their debts

      Press Releases

      Published: 21/05/2015

      Last modified: 08/11/2016

      The Financial Conduct Authority warns clients of three debt management firms to review their debts. Press Releases First published:. 21/05/2015. Last updated: 08/11/2016. Share page. The Financial Conduct Authority warns clients of three debt

1842. FCA bans and fines Paul Reynolds £290,344 for misleading and unsuitable advice

      Press Releases

      Published: 20/05/2015

      Last modified: 22/05/2015

      FCA bans and fines Paul Reynolds £290,344 for misleading and unsuitable advice. Press Releases First published:. 20/05/2015. Last updated: 22/05/2015. Share page. FCA bans and fines Paul Reynolds £290,344 for misleading and unsuitable advice. The

1843. FCA fines Barclays £284,432,000 for forex failings

      Press Releases

      Published: 19/05/2015

      Last modified: 17/04/2026

      The Financial Conduct Authority (FCA) has imposed a financial penalty of £284,432,000 on Barclays Bank Plc (Barclays) for failing to control business practices in its foreign exchange (FX) business in London.

1844. FCA review reveals shortcomings in the provision of premium finance for general insurance

      Press Releases

      Published: 11/05/2015

      Last modified: 11/05/2015

      FCA review reveals shortcomings in the provision of premium finance for general insurance. Press Releases First published:. 11/05/2015. Last updated: 11/05/2015. Share page. FCA review reveals shortcomings in the provision of premium finance for

1845. Three charged with insider dealing

      Press Releases

      Published: 28/04/2015

      Last modified: 13/04/2026

      As part of an investigation by the FCA Manjeet Singh Mohal, Reshim Birk and Surinder Pal Singh Sappal all of Southall, Middlesex appeared before Westminster Magistrates’ court in respect of offences of insider dealing.

1846. Pardip Saini Sentenced for Failing to Pay Confiscation Order

      Press Releases

      Published: 28/04/2015

      Last modified: 23/11/2021

      Today, Pardip Saini was sentenced to 528 days imprisonment for failing to pay a Confiscation Order made against him.

1847. Moorhouse fined for failures in relation to its telephone sales

      Press Releases

      Published: 23/04/2015

      Last modified: 23/04/2015

      Moorhouse fined for failures in relation to its telephone sales. Press Releases First published:. 23/04/2015. Last updated: 23/04/2015. Share page. Moorhouse fined for failures in relation to its telephone sales. The Financial Conduct Authority (FCA

1848. Deutsche Bank fined £227 million by Financial Conduct Authority for LIBOR and EURIBOR failings and for misleading the regulator

      Press Releases

      Published: 23/04/2015

      Last modified: 24/04/2015

      Deutsche Bank fined £227 million by Financial Conduct Authority for LIBOR and EURIBOR failings and for misleading the regulator. Press Releases First published:. 23/04/2015. Last updated: 24/04/2015. Share page. Deutsche Bank fined £227 million

1849. FCA fines Merrill Lynch International £13.2 million for transaction reporting failures

      Press Releases

      Published: 22/04/2015

      Last modified: 22/04/2015

      FCA fines Merrill Lynch International £13.2 million for transaction reporting failures. Press Releases First published:. 22/04/2015. Last updated: 22/04/2015. Share page. FCA fines Merrill Lynch International £13.2 million for transaction

1850. Tribunal directs Financial Conduct Authority to ban former insurance broker

      Press Releases

      Published: 16/04/2015

      Last modified: 16/04/2015

      Tribunal directs Financial Conduct Authority to ban former insurance broker. Press Releases First published:. 16/04/2015. Last updated: 16/04/2015. Share page. Tribunal directs Financial Conduct Authority to ban former insurance broker. The Upper