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FCA

FCA_regulator

FCA wins appeal case against unregulated investment schemes

25/03/2015(0)
The Financial Conduct Authority (FCA) has received the judgment from The Court of Appeal hearing for Capital Alternatives and others which took place on 27 and 28 January 2015. ... Read More
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FCA publishes its Business Plan for 2015/16 and announces details of new supervision and authorisation divisions

24/03/2015(0)
The Financial Conduct Authority has set out the key areas of work it will undertake in the forthcoming financial year with the publication of its Business Plan for 2015/16. It ... Read More
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FCA warning against unauthorised firm

19/03/2015(0)
FCA warning: We believe this firm has been providing financial services or products in the UK without our authorisation. Almost all firms and individuals offering, promoting or selling financial ... Read More
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FCA warning against unauthorised firm

18/03/2015(0)
FCA warning: This firm has been providing financial services or products in the UK without our authorisation.  Almost all firms and individuals offering, promoting or selling financial services or ... Read More
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FCA bans former Rabobank trader, Paul Robson, following LIBOR fraud conviction

17/03/2015(0)
The Financial Conduct Authority (FCA) has banned Paul Robson, a former trader at Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) from the UK financial services industry for lacking honesty and integrity ... Read More
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FCA confirms approach for financial promotions in social media

16/03/2015(0)
The Financial Conduct Authority (FCA) has today published its guidance on financial promotions in social media. This follows detailed engagement and consultation with the industry. The FCA recognises that ... Read More
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Phillip Boakes sentenced following FCA prosecution

09/03/2015(0)
Following an FCA prosecution, Phillip Boakes was today sentenced at Southwark Crown Court to ten years’ imprisonment for defrauding investors of at least £3.5m, using false instruments and accepting ... Read More
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FCA warning against unauthorised firms

06/03/2015(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Bank Invest Capital / G.M.E Ltd Address: 7th fl 69 Old ... Read More
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Statement on EBA guidelines on remuneration policies for public consultation

05/03/2015(0)
The European Banking Authority (EBA) has today published draft guidelines on remuneration policies for public consultation.  These guidelines seek to clarify how firms and regulators should interpret the remuneration rules in CRD IV. ... Read More
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FCA warning against clone firm

26/02/2015(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 ... Read More
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