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FCA

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HSBC voluntarily agrees to provide approximately £4m redress for historical debt collection practices

23/01/2017(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 ... Read More
fca-building

Two sentenced to imprisonment suspended in insider dealing case

16/01/2017(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 ... Read More
FCA_regulator

FCA warns for a clone of Gain Capital UK

09/01/2017(0)
The Financial Conduct Authority (FCA) has issued a warning to inform investors and public that fraudsters are using the details of firms the FCA authorises to try to convince ... Read More
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FCA launches market study on competition in the mortgage sector

12/12/2016(0)
The Financial Conduct Authority (FCA) has today launched a market study to consider whether competition in the mortgage sector can be improved to benefit consumers. The FCA wants to ... Read More
fca-building

FCA proposed new rules on loan-based and investment-based crowdfunding

10/12/2016(0)
Based on a review of the feedback received, issues seen during the supervision of crowdfunding platforms currently trading and consideration of applications from firms seeking full authorisation, the FCA ... Read More
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Financial regulators of UK (FCA) and Hong Kong (HKMA) agree on FinTech collaboration

08/12/2016(0)
The UK’s Financial Conduct Authority (FCA) and the Hong Kong Monetary Authority (HKMA) have entered into a Co-operation Agreement (Agreement) to foster collaboration between the two regulatory authorities in promoting ... Read More
gain-capital

GAIN Capital Responds to FCA’s Consultation Paper

07/12/2016(0)
GAIN Capital Holdings, Inc. (NYSE: GCAP) (“GAIN” or “the Company”), notes the FCA’s consultation paper issued today (CP 16/40 – Enhancing conduct of business rules for firms providing contract ... Read More
FCA_regulator

FCA is proposing stricter rules for firms selling ‘contract for difference’ (CFD) products to retail customers

06/12/2016(0)
The Financial Conduct Authority (FCA) is today proposing stricter rules for firms selling ‘contract for difference’ (CFD) products to retail customers to improve standards across the sector and ensure ... Read More
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