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FCA

FCA_regulator

FCA warns for LondonFX as a clone firm

30/11/2015(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part of their ... Read More
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FCA fines Barclays £72 million. Barclays announces settlement

26/11/2015(0)
FCA fines Barclays £72 million for poor handling of financial crime risks Barclays announces settlement with the FCA The Financial Conduct Authority (FCA) has today fined Barclays Bank (Barclays) ... Read More
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FCA: A sentence of 10 years imprisonment imposed on individual for a “giant Ponzi scheme”

25/11/2015(0)
The Court of Appeal has upheld a sentence of 10 years imprisonment imposed on Phillip Harold Boakes following his conviction on 6 March 2015 on charges prosecuted by the ... Read More
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The Financial Regulators of UK and Denmark warn investors for unauthorised financial services firms

24/11/2015(1)
The Financial Conduct Authority (FCA), the financial regulatory authority of UK and the Danish Financial Supervisory Authority (Finanstilsynet) have issued warnings to inform investors and public for unauthorised and ... Read More
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Publication of the PRA and FCA review into the failure of HBOS

19/11/2015(0)
The Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) are today publishing the review into the failure of HBOS Group. This review was originally started by the ... Read More
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FCA fines and bans former Investment Analyst at Aviva Investors

19/11/2015(0)
The Financial Conduct Authority (FCA) has today fined Mothahir Miah, a former Investment Analyst at Aviva Investors Global Services Limited (Aviva Investors), £139,000 and banned him from performing any ... Read More
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European Financial Regulators warn for unauthorised investment firms

17/11/2015(0)
The Swedish Financial Supervisory Authority, Finansinspektionen (FI) and the Financial Conduct Authority of UK (FCA) have issued warnings to inform investors and public for unauthorised and clone investment firms. ... Read More
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FCA: Payday lender Dollar to provide £15.4 million redress to over 147,000 customers

26/10/2015(0)
Dollar Financial UK (Dollar), trading as The Money Shop, Payday UK, Payday Express and Ladder Loans has agreed with the Financial Conduct Authority (FCA) to refund over £15.4 million ... Read More
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MiFID II – the road ahead

22/10/2015(0)
The financial Conduct Authority (FCA), the financial regulator of UK, has published a Speech by David Lawton, Director of Markets Policy and International, FCA, delivered at the FCA MiFID ... Read More
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FCA bans former UBS senior trader from any regulated financial activity

19/10/2015(0)
The Financial Conduct Authority (FCA) bans Kweku Mawuli Adoboli from the financial services industry FCA UK, the financial regulatory authority of UK, has issued a press release to inform ... Read More
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