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Showing 11 to 20 of 55 search results.

  1. Warning Notice Statement 23/4 [pdf]

    Warning notices

    Published: 03/05/2023

    The notice concerns the conduct of an individual who worked as a financial adviser whilst an approved person at a small financial advice firm.
  2. Warning Notice Statement 23/3 [pdf]

    Warning notices

    Published: 20/04/2023

    The FCA gave an individual a warning notice on 6 March 2023 proposing to take action in respect of the conduct summarised in this statement.
  3. Warning Notice Statement 23/2 [pdf]

    Warning notices

    Published: 20/04/2023

    The FCA gave an individual a warning notice on 6 March 2023 proposing to take action in respect of the conduct summarised in this statement.
  4. Warning Notice Statement 23/1 [pdf]

    Warning notices

    Published: 06/03/2023

    The FCA gave the following 2 individuals warning notices on 28 September 2022 proposing to take action (being the imposition of financial penalties) in respect of the conduct summarised in this statement.
  5. Warning Notice Statement 22/3 [pdf]

    Warning notices

    Published: 20/10/2022

    The FCA gave a warning notice on 10 August 2022 to an individual (Individual A) working as a director and independent financial adviser at an advisory firm (Firm A) whilst an approved person proposing to take action in respect of the conduct
  6. Warning Notice Statement 22/2 [pdf]

    Warning notices

    Published: 16/03/2022

    On 17 January 2022, the Financial Conduct Authority (the FCA) gave Metro Bank plc and certain individuals a warning notice each, proposing to take action in respect of the conduct summarised in this statement.
  7. Warning Notice Statement 22/1 [pdf]

    Warning notices

    Published: 01/02/2022

    Warning Notice Statement 22/1.
  8. Warning Notice Statement 21/6 [pdf]

    Warning notices

    Published: 16/12/2021

    On 15 December 2021, the FCA gave Mr Haywood a warning notice proposing to take action in respect of the conduct summarised in this statement.
  9. Warning Notice Statement 21/5 [pdf]

    Warning notices

    Published: 16/12/2021

    On 15 December 2021, the FCA gave GIML a warning notice proposing to take action in respect of the conduct summarised in this statement.
  10. Warning Notice Statement 21/4 [pdf]

    Warning notices

    Published: 03/11/2021

    The Financial Conduct Authority gave a firm a Warning Notice on 16 September 2021 proposing to take action in respect of the conduct summarised in this statement.
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