FCA, featured, Nextcrowd
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The UK Financial Conduct Authority (FCA) has imposed restrictions on Business Agent Limited from regulated activities over ‘Nextcrowd’ failings.
FCA, featured, finfluencer, influencer
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Twenty finfluencers are being interviewed under caution by the FCA, as it launches targeted action.
FCA, featured, Volkswagen Finance
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The FCA has fined Volkswagen Financial Services (UK) Limited £5,397,600 for failing to treat its customers in financial difficulty fairly.
The FCA has fined TSB Bank plc £10,910,500 for failing to ensure customers who were in arrears were treated fairly.
Dear CEO letter, FCA, featured
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The UK Financial Conduct Authority (FCA) has sent a letter outlining its expectations for financial advisers and investment intermediaries.
FCA, featured, insider dealing
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The FCA has started a criminal prosecution against Matthew and Nikolas West for insider dealing.
The FCA has fined Starling Bank Limited £28,959,426 for financial crime failings related to its financial sanctions screening.
FCA, featured, LIBOR
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All 35 LIBOR settings have now permanently ceased, the UK Financial Conduct Authority (FCA) has confirmed.
Elizabeth Passey, FCA, featured, FSCS, Marshall Bailey, PRA
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Elizabeth Passey succeeds Marshall Bailey OBE, who is stepping down after 2 terms as FSCS Chair.
crypto ATMs, FCA, featured
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Mr Olumide Osunkoya pleaded guilty to 5 offences at today’s hearing at Westminster Magistrates’ Court.
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