Search Results for: UK Financial Conduct Authorit
Barclays fined £26m by FCA
May 23rd, 2014
The Financial Conduct Authority (FCA), the Bitish regulatory body, has fined Barclays Bank Plc (Barclays) £26,033,500 for failing to adequately manage conflicts of interest between itself and its customers as well as systems and controls failings, in relation to ...
Important information for debt management customers
May 22nd, 2014
The Financial Conduct Authority (FCA), the British financial regulatory body has issued the following warning: People who have a debt management plan with Debt Help & Advice Ltd should cease making payments to the company immediately, the Financial Conduct ...
FCA warning against unauthorised firm
May 21st, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “Credit Clear Services Ltd t/a The Full Financial Review” is not permitted to provide any financial services or products. Furthermore, FCA ...
FCA warning against clone firms
May 19th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “Startuploans Ltd” and “Loan-Monarch” are clone firms, thus, are not permitted to provide any financial services or products. Furthermore, FCA points out ...
FCA warning against unauthorised firm
May 16th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “TimeBinary” is not permitted to provide any financial services or products. Furthermore, FCA points out that “TimeBinary” is neither regulated nor authorised by ...
FCA warning against clone firm
May 15th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “ACM Financial UK” is the clone firm of “ACM Financial Services (UK) Limited” (www.acmbroking.com), therefore, it is not permitted to provide any ...
FCA warning on clone firms
May 14th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “Loan Solutions (Cheshire) Limited trading as Loan Solutions Direct” and “BGC Markets” are clone firms, therefore, they are not permitted to provide ...
FCA warning against unauthorised firms
May 14th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that the following firms are not permitted to provide any financial services or products: Donend Finance Limited (http://donendfinance.com) LBBI Risk Solution Ltd ...
FCA reviews how fund charges are set out
May 13th, 2014
The British Financial Conduct Authority (FCA) said today that firms must present their fund charges clearly and consistently, so that retail investors are able to compare charges before making decisions on where to invest. The recommendation follows a review ...
Ex-Barclays chief to be quizzed by fraud office over alleged bribes
May 13th, 2014
Former Barclays boss Bob Diamond is to be grilled by the Serious Fraud Office over alleged bribes paid by the bank to Middle East investors during the financial crisis. The tainted former chief executive is among a dozen former ...
