Showing 1 to 10 of 43 search results.

1. High Court approves plan to return WealthTek client assets and money

   News stories Published: 25/07/2024 Last modified: 25/07/2024
   The JSAs plan for returning client money and custody assets to WealthTek clients has been approved by the High Court.

2. FCA takes first enforcement action against firm enabling cryptoasset trading

   Press Releases Published: 25/07/2024 Last modified: 25/07/2024
   CB Payments Limited (CBPL) has been fined £3,503,546 by the FCA for repeatedly breaching a requirement that prevented the firm from offering services to high-risk customers.

3. Over £100m in redress offered to former British Steel pension scheme members

   Pensions News stories Published: 24/07/2024 Last modified: 24/07/2024
   £106m in redress has been offered to 1,870 former British Steel Pension Scheme members to put them back in the position they would have been at retirement.

4. London Court Limited enters liquidation

   Investments News stories Published: 22/07/2024 Last modified: 22/07/2024
   London Court Limited has entered creditors’ voluntary liquidation. Rehan Ahmed and Tauseef Rashid of Quantuma have been appointed as joint liquidators.

5. Donre Advisory Limited enters liquidation

   Investments News stories Published: 16/07/2024 Last modified: 24/07/2024
   Donre Advisory Limited has entered creditors’ voluntary liquidation (CVL). Sean Bucknall and Andrew Hosking of Quantuma have been appointed as joint liquidators.

6. Court sets dates for ‘finfluencer’ trials

   Press Releases Published: 11/07/2024 Last modified: 11/07/2024
   Trials have been scheduled after the FCA charged 9 individuals in relation to an unauthorised foreign exchange trading scheme promoted on social media.

7. PCF Bank Limited enters into liquidation

   News stories Published: 20/06/2024 Last modified: 20/06/2024
   On 19 June 2024, PCF Bank Limited (PCF), together with its subsidiaries PCF Credit Limited and Azule Limited, entered into creditors' voluntary liquidation.

8. LCC Trans-Sending Limited enters special administration

   News stories Published: 20/06/2024 Last modified: 01/07/2024
   On 18 June 2024, LCC Trans-Sending Limited (LCC) entered special administration under the Payment and Electronic Money Institution Insolvency Regulations 2021.

9. FCA urges victims to claim compensation for Ian Hudson's illegal activities

   Press Releases Published: 20/06/2024 Last modified: 20/06/2024
   The FCA urges victims of Ian Hudson's fraudulent trading to come forward for compensation by 3 July 2024.

10. Restrictions placed on Motmaen Limited

    News stories Published: 11/06/2024 Last modified: 20/06/2024
    On 15 May 2024, the FCA placed restrictions on Motmaen Limited, removing its ability to provide money transfer payment services.