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Search Results for: UK FCA

Supervisory Authorities around the world warn for unathorised financial services providers
March 16th, 2017 (2)
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Ireland (Central Bank of Ireland), Spain (Comisión Nacional del Mercado de Valores – CNMV), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), Hong Kong (Securities and ...

Unauthorised financial services companies around the world are reported
February 23rd, 2017 (0)
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Spain (Comisión Nacional del Mercado de Valores – CNMV), Ireland (Central Bank of Ireland), Austria (Financial Market Authority – FMA), Switzerland (Swiss Financial Market Supervisory Authority – ...

Express Gifts Ltd enters into £12.5m redress scheme
February 18th, 2017 (0)
The insurance products sold by Express Gifts Ltd covered against accidental damage and theft for all products purchased from their Ace or Studio brands. The insurance was called “Property Insurance” from January 2005 to August 2008 and “Purchase Protection ...

ECommPay wins Payment Solutions Provider Company of the Year at International Gaming Awards 2017
February 8th, 2017 (0)
A carefully selected panel of experts assessed ECommPay’s contributions to the online gaming sector, as well as to the payments industry more generally, to name the company Payment Solutions Provider of the Year at the International Gaming Awards 2017. ...

IG Group reports Profit before tax up 6.7%
January 24th, 2017 (0)
IG Group Holdings plc (“IG”, “the Group”, “the Company”), a global leader in online trading, today announces results for the six months ended 30 November 2016. Financial Summary Net trading revenue(1) up 14% at £244.9 million Operating expenses up ...

HSBC voluntarily agrees to provide approximately £4m redress for historical debt collection practices
January 23rd, 2017 (0)
HSBC has voluntarily agreed to set up a redress scheme for customers who may have suffered detriment by paying an unreasonable debt collection charge imposed by HFC Bank Ltd (HFC) and John Lewis Financial Services Limited (JLFS), the Financial ...

Two sentenced to imprisonment suspended in insider dealing case
January 16th, 2017 (0)
In a prosecution brought by the Financial Conduct Authority (FCA) Manjeet Mohal, a former employee of Logica Plc, has today been sentenced to 10 months imprisonment suspended for two years in respect of two counts of insider dealing. He ...

Paysafe reports on Transaction in own shares
January 16th, 2017 (0)
Paysafe Group plc Transaction in own shares Paysafe Group plc (LSE: PAYS, “Paysafe” or the “Company”) announces that it has purchased the following number of its ordinary shares of 0.01 pence each on the London Stock Exchange from BMO ...
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