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The FCA decides to ban and fine Timothy Roberts and Andrew Wilkins
FCA has published decision notices against Timothy Roberts, the chief executive, and Andrew Wilkins, a former director of Catalyst Investment Group Limited (Catalyst). -
FCA Catalyst default statement
FCA Catalyst default statement. Statements First published:. 04/10/2013. Last updated: 04/10/2013. FCA Catalyst default statement. The FCA has declared Catalyst Investment Group Limited (Catalyst) to be in default. Catalyst distributed products -
The FCA censures Catalyst Investment Group Limited for misleading investors and fines former compliance officer
he Financial Conduct Authority (FCA) has censured Catalyst Investment Group Limited (Catalyst) for recklessly misleading investors when promoting bonds offered by ARM Asset Backed Securities SA (ARM) between November 2009 and May 2010. -
The FCA sets out in detail how it will regulate consumer credit, including payday lending, when it takes over responsibility in April 2014
The FCA sets out in detail how it will regulate consumer credit, including payday lending, when it takes over responsibility in April 2014. Press Releases First published:. 03/10/2013. Last updated: 29/11/2016. Share page. The FCA sets out in -
Large unincorporated associations may be eligible for help following 2008 deposit failures – FCA to consult on extending FSCS protection on investments
Large unincorporated associations such as charities, clubs or societies, that were not considered eligible for help over lost deposits following the collapse of Kaupthing Singer and Friedlander Bank (KSF) and Landsbanki Islands hf in 2008, may now -
Capital requirements for personal investment firms (PIFs)
Capital requirements for personal investment firms (PIFs). Statements First published:. 27/09/2013. Last updated: 27/09/2013. Share page. Capital requirements for personal investment firms (PIFs). The new capital requirements for personal -
Clydesdale Bank fined £8.9 million for failing to treat its mortgage customers fairly
Clydesdale Bank fined £8.9 million for failing to treat its mortgage customers fairly. Press Releases First published:. 26/09/2013. Last updated: 26/09/2013. Share page. Clydesdale Bank fined £8.9 million for failing to treat its mortgage -
ICAP Europe Limited fined £14 million for significant failings in relation to LIBOR
ICAP Europe Limited fined £14 million for significant failings in relation to LIBOR. Press Releases First published:. 25/09/2013. Last updated: 04/11/2014. Share page. ICAP Europe Limited fined £14 million for significant failings in relation to -
FCA review of medium-sized firms’ PPI complaints handling finds significant room for improvement
FCA review of medium-sized firms’ PPI complaints handling finds significant room for improvement. Press Releases First published:. 25/09/2013. Last updated: 29/11/2016. Share page. FCA review of medium-sized firms’ PPI complaints handling finds -
FCA Statement on CRD IV
FCA Statement on CRD IV. Statements First published:. 20/09/2013. Last updated: 23/09/2013. FCA Statement on CRD IV. The European Banking Authority (EBA) has launched their public consultation on their XBRL Taxonomy, which marks another milestone