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Showing 441 to 450 of 939 search results for enforcement.

441. Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets

     Speeches

     Published: 06/03/2020

     Last modified: 06/03/2020

     Speech delivered by Therese Chambers, Director of Retail and Regulatory Investigations at the FCA, on cryptoassets.

442. Our approach to ensuring firms treat vulnerable customers fairly

     Speeches

     Published: 05/03/2020

     Last modified: 06/03/2020

     Speech given by Nisha Arora, Director, Consumer and Retail Policy at the TISA Vulnerability Conference.

443. The FCA fines Moneybarn £2.77m for unfair treatment of customers in arrears

     Press Releases

     Published: 17/02/2020

     Last modified: 02/03/2020

     The Financial Conduct Authority (FCA) has today imposed a fine of £2.77 million on car finance provider, Moneybarn Ltd (Moneybarn), for not treating customers fairly when they fell behind with loan repayments while in financial difficulties,

444. Penalties, remediation, and our General Principles

     Speeches

     Published: 13/02/2020

     Last modified: 13/02/2020

     FCA Executive Director of Enforcement and Market Oversight, delivered this speech on financial penalties at the City & Financial Global Ltd event, London.

445. Market integrity and strategic approach

     Speeches

     Published: 07/02/2020

     Last modified: 20/03/2024

     FCA Director of Enforcement and Market Oversight, Mark Steward, delivers a speech on the confluence of EU, UK and US law and practice in our securities markets.

446. FCA succeeds in application to Upper Tribunal to strike out P.F. International’s challenge to regulatory decision

     Press Releases

     Published: 28/01/2020

     Last modified: 28/01/2020

     The Financial Conduct Authority (‘FCA’) has successfully applied to the Upper Tribunal to strike out an appeal made by P.F International Limited, a franchise of the Kirby Vacuum Company. P.F. International has now exhausted its avenues of appeal.

447. Firms now need to update or confirm their Firm Details annually

     News stories

     Published: 23/01/2020

     Last modified: 23/01/2020

     From 31 January 2020, firms that come under Sup 16.10 reporting requirements have to check, amend or confirm the accuracy of their Firm Details annually, using the FCA’s Connect portal.

448. 2020 fines

     News stories

     Published: 21/01/2020

     Last modified: 08/01/2026

     This page contains information about enforcement fines published during the calendar year ending 2020.

449. Is this the decade of the credit union?

     Speeches

     Published: 17/01/2020

     Last modified: 17/01/2020

     Speech by Charles Randell, Chair of the FCA, delivered at the National Credit Union Forum, Penrith.

450. FCA returns funds to land banking victims

     Press Releases

     Published: 14/01/2020

     Last modified: 14/01/2020

     FCA returns funds to land banking victims