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About 797 results for "fca"

FCA pension proposals set to increase IFAs' FSCS bill 24

FCA pension proposals set to increase IFAs' FSCS bill 24

Financial Conduct Authority (FCA) proposals to extend the Financial Services Compensation Scheme (FSCS) to trustees of large companies pension schemes will lead to a rise in advisers levy costs. In a consultation paper published today on amendments ... Citywire, 1 hour ago

FCA cracks down on IFAs over pension switching breaches 6

The Financial Conduct Authority (FCA) has referred a number of advisers to its enforcement division for improperly delegating pension switching advice to unauthorised third parties. The FCA said it had become aware of advice firms whose business ...
 Citywire13 hours ago

Sole trader handed 13yr ban following record FCA fine 17

Sole trader handed 13yr ban following record FCA fine - Citywire New Model Adviser - For professional financial planners Register to get unlimited access to Citywire's fund manager database. Registration is free and only takes a minute. ...
 Citywire1 hour ago
Co-operative News

FCA calls for information on insurers' use of big data

The Financial Conduct Authority (FCA) has issued a "call for inputs" to gather information on how "big data" is used in the general retail insurance sector. While not inevitable, there is a significant possibility that the exercise will lead to more ...
 Lexology3 hours ago FCA calls for Big Data evidence in general insurance  Lexology1 day ago Britain's Financial Conduct Authority has called for submissions on the use of Big Data in the retail general insurance sector… hours ago FCA Consultations: Cloud and Big Data  SCL.org21 hours ago
Asset Servicing Times

Barclays hit with record financial crime fine

London | 30 November 2015 The Financial Conduct Authority (FCA) has fined Barclays more than £72 million for poor handling of a transaction that posed a high risk of financial crime. The fine relates to a particular transaction of £188 ...
 Asset Servicing Times9 hours ago Wholly unacceptable: Simmons & Simmons advises as Barclays hit with record FCA fine  Legal Business14 hours ago FCA fines Barclays for poor checks on wealthy clients  Bloomberg3 days ago Barclays fined GBP72m by FCA for poor handling of financial crime risks  Wealth Adviser3 days ago

FCA seeks views on SME regulation

Written by staff reporter 2015-11-27 The Financial Conduct Authority (FCA) is seeking views on whether the level of protection provided to small and medium sized enterprises (SMEs) in its handbook of rules and guidance is broadly right.
 CIR Magazine10 hours ago The Financial Conduct Authority seeks views on its approach to small businesses  Wired-GOV1 day ago FCA asks for feedback on whether its guidance is good enough  AM Online3 days ago FCA targets treatment of small businesses  Investment Executive3 days ago

End of Day Message

This is the for the regulatory news service ONE. ONE is operated by NASDAQ OMX Corporate Solutions and is approved by the FCA as primary information provider. Disclaimer The content and accuracy of all information distributed through ONE ...
 Reuters5 hours ago Start of Day Message  Reuters18 hours ago

REG-Amlin Plc Total Voting Rights

Total Voting Rights AMLIN plc TOTAL VOTING RIGHTS AND SHARE CAPITAL In accordance with the FCA's Disclosure and Transparency Rules, Amlin plc (Amlin) advises the market that as at 30 November 2015 there were ...
 Reuters13 hours ago Total Voting Rights  London South East1 hour ago REG-IQE plc : Total voting rights  Reuters13 hours ago MIRADA PLC - Total Voting Rights  Ariva.de12 hours ago

Defendants obtain summary judgment in an FCA action because the plaintiffs failed to identify evidence of specific false claims

It is often stated that the sine qua non (the indispensable and essential action) of a violation of the False Claims Act (FCA) is the submission of a false or fraudulent claim. This principle has been recognized and cited in federal courts ...
 Lexology14 hours ago

FCA explains Project Innovate and the Innovation Hub

The FCA has published a transcript explaining Project Innovate and the Innovation Hub. The Innovation Hub was set up for two main purposes, first to provide direct support to innovative firms who are trying to launch new products into the market ...
 Lexology12 hours ago Spending review changes for Innovate UK and Funding for Lending scheme  Business Zone7 hours ago
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