Showing 1 to 10 of 979 search results.

1. FCA fines and prohibits trader for market abuse

   Press Releases Published: 04/03/2021 Last modified: 04/03/2021
   The FCA has fined Mr Adrian Geoffrey Horn for market abuse and prohibited him from performing any functions in relation to regulated activity.

2. FCA confirms the increase in thresholds for contactless payments

   Press Releases Published: 03/03/2021 Last modified: 03/03/2021
   The Financial Conduct Authority (FCA) has confirmed changes to its rules to allow for an increase in the single transaction contactless payment threshold from £45 to £100. The contactless threshold for multiple transactions will also increase from

3. Blue Gate Capital Limited enters liquidation

   Press Releases Published: 02/03/2021 Last modified: 02/03/2021
   Blue Gate Capital Limited (Blue Gate) has appointed insolvency practitioners to conduct the liquidation of the firm.

4. FCA launches pre-paid funeral plans consultation

   Press Releases Published: 02/03/2021 Last modified: 02/03/2021
   The consultation details how we plan to regulate the pre-paid funeral plans sector.

5. The Financial Conduct Authority (FCA) makes senior appointments to drive its transformation

   Press Releases Published: 25/02/2021 Last modified: 26/02/2021
   Nikhil Rathi, Chief Executive of the FCA since October 2020, has now made four further appointments to the FCA’s executive team.

6. FCA censures Premier FX for payment rule breaches

   Press Releases Published: 25/02/2021 Last modified: 26/02/2021
   The FCA has publicly censured Premier FX Limited for failing to safeguard its customers’ money and for misuse of its payment accounts under the Payments Services Regulations.

7. FCA responds to High Court decision to stay proceedings in enforcement case

   Press Releases Published: 24/02/2021 Last modified: 26/02/2021
   The Claimants issued a judicial review to challenge a decision by the FCA’s Regulatory Decisions Committee not to stay the regulatory proceedings against the first Claimant.

8. FCA returns funds to victims of unauthorised deposit taking and collective investment schemes

   Press Releases Published: 24/02/2021 Last modified: 26/02/2021
   The FCA has obtained High Court Approval to return £3.42 million to compensate victims of a series of unauthorised deposit taking and collective investment schemes.

9. FCA launches guidance for firms on the fair treatment of vulnerable customers

   Press Releases Published: 23/02/2021 Last modified: 26/02/2021
   The Financial Conduct Authority (FCA) has published final guidance clarifying its expectations of firms on the fair treatment of vulnerable customers.

10. FCA commences criminal proceedings against brothers for insider dealing and fraud

    Press Releases Published: 16/02/2021 Last modified: 16/02/2021
    Following its investigation, the FCA has started criminal proceedings against Mohammed Zina and Suhail Zina.