Showing 71 to 80 of 1301 search results.

71. Individual charged with fraud over unauthorised investment scheme

    Press Releases Published: 19/07/2023 Last modified: 19/07/2023
    The FCA has started criminal proceedings against Daniel Pugh, who is charged with one count of fraud and three offences of breaching the Financial Services and Markets Act 2000 (FSMA).

72. Social media guidance set for revamp

    Press Releases Published: 17/07/2023 Last modified: 17/07/2023
    Read the consultation paper on our financial promotions guidance for social media.

73. Andrew and Peter Currie sentenced to a combined 8 years for fleecing consumers through Collateral P2P platform

    Press Releases Published: 14/07/2023 Last modified: 14/07/2023
    On 14 July 2023 Peter Currie and Andrew Currie were sentenced to 5.5 years and 2.5 years imprisonment for fraud and money laundering following prosecution by the FCA

74. FCA fines Bastion Capital London Limited £2.5m for serious financial control failings

    Press Releases Published: 13/07/2023 Last modified: 13/07/2023
    The FCA has fined Bastion Capital London Limited (in liquidation) £2,452,700 for serious financial crime control failings in relation to cum-ex trading.

75. The Financial Conduct Authority continues crackdown on unregistered crypto ATMs in the UK

    Press Releases Published: 11/07/2023 Last modified: 08/08/2023
    Since the start of 2023, the Financial Conduct Authority (FCA) has visited and inspected 34 locations across the UK suspected of hosting crypto ATMs.

76. Asset managers told to review liquidity management in funds

    Press Releases Published: 06/07/2023 Last modified: 06/07/2023
    We have reviewed liquidity management in asset managers and found that firms need to increase their focus on liquidity risk.

77. Financial regulator sets out further reforms to improve markets and bolster competitiveness

    Press Releases Published: 05/07/2023 Last modified: 05/07/2023
    FCA sets out further reforms to help strengthen the UK’s leading position as a global and vibrant financial centre. 

78. FCA bans Paul Steel for unsuitable defined benefit transfer advice with £850k to be paid in redress

    Press Releases Published: 04/07/2023 Last modified: 04/07/2023
    The FCA has banned Paul Steel of Estate Matters Financial Ltd (EMF) from working in financial services. 

79. FCA warns insurers about support provided to struggling customers

    Press Releases Published: 03/07/2023 Last modified: 03/07/2023
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80. FCA enable firms to provide mortgage breathing space

    Press Releases Published: 30/06/2023 Last modified: 30/06/2023
    The FCA has moved quickly to make changes to its rulebook to support key commitments made by lenders at last week’s mortgage summit held by the Chancellor.