News
Search results
Showing 11 to 20 of 939 search results for enforcement.
-
Motor finance scheme partially suspended
The Upper Tribunal has made an order suspending parts of the scheme. The FCA sets out what the partial suspension means for firms and consumers. -
CACEIS UK censured and to pay £31.7m to WealthTek clients for weak financial crime controls
CACEIS UK, an asset servicing bank, has been censured by the FCA and will make a £31.7m voluntary payment to WealthTek clients for failing to act on information that left clients exposed to the risk of financial crime. -
Beyond the headlines: the unseen fight against financial crime
Speech by Therese Chambers, joint executive director of enforcement and market oversight, delivered at the IBA Anti-Corruption Conference. -
FCA decides to fine Carlos Ricardo Fuenmayor £99,600 for disclosure failures
The FCA has decided to fine Carlos Fuenmayor, the Chief Executive of BancTrust, £99,600 for failing to disclose three separate matters to the FCA. -
FCA secures confiscation order against Ponzi scheme fraudster
The FCA has secured a confiscation order of £452,286.80 against convicted fraudster Daniel Pugh. -
Consumers warned about misleading car finance 'money tips' claims ads
Consumers are being warned to be wary of misleading car finance 'money tips' adverts issued by claims management companies (CMCs) and law firms on social media. -
FCA launches investigation into second motor finance claims management company
The FCA has opened an enforcement investigation into Consultation Claims Limited (CCL) following concerns about its conduct in the period April 2025 to December 2025 in relation to motor finance claims. -
Supporting customers through challenging times
Charlotte Clark sets out what the FCA expects firms to offer consumers facing financial difficulty, as part of its rules and Consumer Duty. -
Working together against financial crime
Speech by Nikhil Rathi, FCA chief executive at the FCA's financial crime conference. -
FCA fines and bans Frank Breuer for serious misconduct in pension transfer advice
The FCA has banned Frank Breuer from working in UK financial services and fined him for repeatedly acting without integrity and putting customers at risk for personal financial gain.