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About 828 results for "fca"

Get ready for a new bank explosion: As red tape is loosened, FCA reveals 29 firms have applied for the right to do battle for your money
This is Money

Get ready for a new bank explosion: As red tape is loosened, F...

The Financial Conduct Authority has confirmed 29 firms have applied for authorisation to become banks, can reveal. The FCA and its sister organisation the Prudential Regulation Authority have been given the objective to boost competition in ... This is Money, 9 hours ago

1,271 images for fca, 1 day ago
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International Business Times UK, 4 days ago
Wealth Manager, 1 day ago
World Finance, 3 days ago
KSBY - TV, 2 days ago
Compliancy Services, 1 day ago
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Compliancy Services, 2 days ago
Compliancy Services

Regulatory change FCA research into vulnerable customers and consumer credit

the FCA published its research into Consumer Credit and Consumers in Vulnerable Circumstances.Customer Segmentation This coincided with the publication of the FCA's Business Plan and Risk Review for 2014/2015, both of which centre on the fair ...
 Lexology18 hours ago FCA warns firms who have not registered for interim permissions  Compliancy Services2 days ago Ten questions to prepare for your FCA review week ago Play ball or face closure, FCA warns consumer credit firms  Mortgage Strategy1 week ago
Loan Talk

FCA exposes fake secured loan broker

The FCA has issued a strict warning against the use of a fake secured loans brokerage, after it was caught providing consumer services with no authorisation. The Financial Conduct Authority (FCA) has issued a public warning over an organisation ...
 Loan Talk22 hours ago B&C Poll: Brokers highlight FCA threat  Bridging and Commercial1 day ago FCA hits two insurance brokers with warning notices  New Model Adviser3 days ago Two warning notices issued by the FCA  Compliancy Services2 days ago

FCA wins Tribunal case to impose £80k fine on broker

The Financial Conduct Authority (FCA) has won a Tribunalcase to impose a £80,000 fine on a mortgage broker. The Upper Tribunal upheld the FCA 's decision to ban and fine Amir Khan, director of Edinburgh-based Sovereign Worldwide Limited after ...
 New Model Adviser1 day ago BRIEF-FCA bans firm partners on failure to check customer SIPP suitability  Reuters1 day ago Statement re listing rules  TrustNet1 day ago FCA bans partners of firm that failed to consider customer SIPP suitability  Practical Law Company1 day ago
AM Online

ACI asks FCA to conduct probe into UK data leaks

FCA and currency industry trade body to look into possible data leaks around major economic data releases The UK arm of foreign exchange trade body ACI has called for the Financial Conduct Authority (FCA) to investigate potential data leaks ...
 FX Week1 day ago DSG appoints Mark Lloyd as head of compliance  AM Online3 days ago Financial firms forced to scrap costly calls  Which?3 days ago 'We will shut you down': FCA warns unauthorised firms after legal win  New Model Adviser4 days ago
Money Marketing Online

FCA bans two advisers over Sipp suitability failures

:21 am | By The FCA has banned two advisers for suitability failings in Sipp advice. Andrew Rees and Timothy Hughes, partners at 1 Stop Financial Services, have been banned from performing any significant influence function. The two men will pay ...
 Money Marketing Online1 day ago Advisers banned for misleading 'thousands' of clients  International Adviser1 day ago FCA bans advisers for pushing 2,000 clients into unsuitable SIPPs day ago Investors in the dark on costs  Shares Magazine1 day ago

RBS Abusive Lending Allegations Are Unfounded, Law Firm Says

(Updates with details of FCA review from third paragraph.) April 17 (Bloomberg) -- Royal Bank of Scotland Group Plc didn't deliberately push small businesses into default in order to buy their assets at a discount, according to a law firm hired by ...
 Washington Post1 day ago
Forex Magnates

Exclusive: WorldWideMarkets Obtains FCA Authorization, Targets Professional Clients

Forex Magantes reporters have obtained exclusive information that there is a new player catering to professional investors amongst forex and CFD providers regulated under the UK's Financial Conduct Authority (FCA). The company WorldWide Markets ...
 Forex Magnates1 day ago

FCA publishes details of new regulator for payment systems and a call for inputs

the FCA published a consultation requesting views on the current state of the UK payment systems landscape to help the new Payment Systems Regulator (PSR) develop its regulatory approach and identify early priorities. Since then, the FCA has ...
 Lexology1 day ago Heartland Payment Systems Announces Conference Call to Discuss First Quarter Fiscal 2014 Results  Yahoo! Finance3 days ago
International Business Times UK

Appeal dismissed in favour of FCA and investors

Wednesday 16th April 2014 The Court of Appeal has dismissed, on all counts, an appeal by David Banner-Eve and Asset Land L.I. Asset Land L.I. was a land banking firm, run by Banner-Eve and his associates, selling plots of land as ...
 Investor Today2 days ago BRIEF-FCA says land bank firm it shut down has appeal rejected by court  Reuters4 days ago FCA Rejects Illegal Land Bank's Appeal  International Business Times UK4 days ago Court of Appeal upholds High Court decision that firm was operating illegal land banking scheme  Practical Law Company3 days ago
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