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Santander UK Plc (Santander) fined £32.8m for serious failings in its probate and bereavement process
The Financial Conduct Authority (FCA) has fined Santander £32,817,800 for failing to effectively process the accounts and investments of deceased customers. -
FCA announces proposals to fundamentally reform the way banks charge for overdrafts and extends protections for other high-cost credit products
The FCA has announced the next package of measures forming part of its high-cost credit review. -
New rules for claims management companies to boost consumer protection and professionalism
The Financial Conduct Authority (FCA) today published new rules and fees that will apply to all claims management companies (CMCs) from April 2019. That’s when the FCA takes over responsibility for regulating the firms, which help thousands of -
FCA and PSR Boards appoint new members to decision-making committees
FCA and PSR Boards appoint new members to decision-making committees. Press Releases First published:. 14/12/2018. Last updated: 14/12/2018. FCA and PSR Boards appoint new members to decision-making committees. The Financial Conduct Authority (FCA) -
FCA introduces new rules on handling complaints about Authorised Push Payment fraud
The FCA has published new rules allowing victims of Authorised Push Payment (APP) fraud to complain to the payment services provider (PSP) receiving their payment. -
FCA bans Angela Burns from acting as a non-executive director and fines her for her failure to declare conflicts of interest
The Financial Conduct authority (FCA) has banned Angela Burns from acting as a non-executive director (NED) and fined her £20,000 for failing to act with integrity at two mutual societies. -
FCA proposes changes to facilitate investment in patient capital
The FCA has proposed changes to further enable retail investors to invest in patient capital through unit-linked funds. -
FCA proposes permanent measures for retail CFDs and binary options
The Financial Conduct Authority (FCA) is proposing rules to address harm to retail consumers from the sale of certain complex derivative products with the publication of two consultation papers. -
Manraj Virdee pleads guilty to illegally operating an investment scheme and fraud
Manraj Virdee pleads guilty to illegally operating an investment scheme and fraud. Press Releases First published:. 07/12/2018. Last updated: 07/12/2018. Manraj Virdee pleads guilty to illegally operating an investment scheme and fraud. In a case -
FCA publishes findings on long-term mortgage arrears
Today the FCA published findings on how mortgage lenders treat customers who have long-term mortgage arrears and provide forbearance to affected customers.