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FCA bans former Credit Suisse executives following US criminal convictions
The FCA has banned Andrew Pearse and Surjan Singh from the UK financial services industry. -
Court sets date for £64 million WealthTek fraud and money laundering trial
A court date has been set for a major FCA-led fraud and money laundering trial. -
FCA finds vast majority of ongoing suitability reviews delivered
The FCA has found that financial advisers are delivering suitability reviews in the vast majority of cases included in its review of ongoing advice. -
Nvayo Limited enters special administration
On 10 February 2025, Nvayo Limited entered special administration. Dane O’Hara, Alex Cadwallader and Andrew Poxon, all of Leonard Curtis (UK) Limited, were appointed as administrators. -
FCA steps up action against misleading financial adverts
Nearly 20,000 financial promotions were withdrawn or amended in 2024 following intervention from the FCA. -
FCA statement on Blackmore Bonds complaints
The FCA has written to people who complained about the way the FCA handled the Blackmore Bonds case. -
FCA secures confiscation order against convicted fraudster
The FCA has secured a confiscation order of £5,963,376.15, against convicted fraudster Guy Flintham. -
Progress on the FCA’s case against care home investment scheme
We welcome a positive outcome for investors, following our High Court proceedings over collective investment schemes. -
FCA and PSR set out next steps for open banking
Next steps for open banking will include a new independent company to drive forward variable recurring payments. -
Financial Conduct Authority places restrictions on Arthur Temlett
Abacus Insurance may have been selling home/motor insurance and not passing premium payments on to the insurance provider.