Showing 161 to 170 of 1306 search results.

161. FCA prosecutes five individuals for role in 'all-or-nothing’ investment scheme

     Press Releases Published: 01/11/2022 Last modified: 01/11/2022
     We have charged five suspects for alleged investment fraud. The case will go to trial in February 2023.

162. FCA publishes notice of decision to cancel Umuthi Healthcare Solutions’ shares

     Press Releases Published: 28/10/2022 Last modified: 28/10/2022
     On Monday 4 July 2022, the FCA issued Umuthi Healthcare Solutions PLC (UHS) with a First Supervisory Notice (FSN) confirming its decision to unilaterally discontinue the listing of its standard shares from the Official List with immediate effect.

163. FCA proposes new rules to tackle greenwashing

     Press Releases Published: 25/10/2022 Last modified: 25/10/2022
     In a bid to clamp down on greenwashing, the FCA is proposing a package of new measures including investment product sustainability labels and restrictions on how terms like ‘ESG’, ‘green’ or ‘sustainable’ can be used.

164. FCA launches discussion on competition impacts of Big Tech on financial services industry

     Press Releases Published: 25/10/2022 Last modified: 26/10/2022
     The FCA is seeking views on the potential competition benefits and harms from Big Tech firms’ entry into retail financial services sectors

165. Millions of Britons struggling with bills, warns regulator

     Press Releases Published: 21/10/2022 Last modified: 21/10/2022
     The FCA has published a snapshot of the latest edition of its landmark Financial Lives survey and reports on key findings.

166. FCA publishes Decision Notices for Barclays plc and Barclays Bank plc (together “Barclays”)

     Press Releases Published: 21/10/2022 Last modified: 21/10/2022
     Barclays have referred their Decision Notices to the Upper Tribunal. Any findings in the Notices are therefore provisional and reflect the FCA’s belief as to what occurred and how it considers the firms’ behaviour should be characterised.

167. FCA begins criminal proceedings against five individuals involved with Worthington Group plc

     Press Releases Published: 20/10/2022 Last modified: 20/10/2022
     The FCA has begun criminal proceedings against five individuals involved with Worthington Group plc, a company listed on the London Stock Exchange.

168. Mark Steward to step down from the FCA

     Press Releases Published: 18/10/2022 Last modified: 18/10/2022
     Mark Steward has announced he will be stepping down as the FCA’s executive director of Enforcement and Market Oversight after seven years with the regulator.

169. FCA places restrictions on twice as many consumer investment firms this year

     Press Releases Published: 18/10/2022 Last modified: 13/06/2023
     The FCA has placed restrictions on twice as many firms in the investment market compared to last year, as part of its strategy designed to prevent harm in the consumer investment market.

170. FCA fines Gatehouse Bank £1.5m for poor anti-money laundering checks

     Press Releases Published: 14/10/2022 Last modified: 14/10/2022
     The Financial Conduct Authority has fined Gatehouse Bank Plc £1,584,100 for significant weakness in its financial crime systems and controls.