Showing 1 to 9 of 9 search results for before the launch of enforcement investigations in March.

1. Should you invest?

   Get your immediate finances in order before you invest. Pay off any short-term debt, have an emergency cash fund and consider investing more in your pension.

2. FCA responds to independent reviews into its regulation of London Capital & Finance and Connaught

   Press Releases Published: 17/12/2020 Last modified: 17/12/2020
   The FCA has responded to the independent investigations of its supervision of London Capital & Finance plc (LCF) and Connaught Income Fund Series 1 and connected companies (Connaught)

3. Connaught Fund Independent Reviewer announces update on delivery of his report

   News stories Published: 20/03/2020 Last modified: 18/09/2020
   Raj Parker, the Independent Reviewer into the FSA/FCA approach to the Connaught Income Fund Series 1 (the Fund), has announced that he expects that his draft report will be delivered in early May 2020.

4. Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets

   Speeches Published: 06/03/2020 Last modified: 06/03/2020
   Speech delivered by Therese Chambers, Director of Retail and Regulatory Investigations at the FCA, on cryptoassets.

5. Connaught Independent Review call for information closes but investigation remains open to affected individuals

   Press Releases Published: 20/11/2019 Last modified: 20/11/2019
   Raj Parker, the Independent Reviewer into the FSA/FCA’s approach to the Connaught Income Fund Series 1, announces that the Review’s initial call for information has now closed.

6. Further details of Independent Investigation of Connaught Income Fund Series 1 announced

   Press Releases Published: 27/09/2019 Last modified: 04/10/2019
   Raj Parker has announced that the independent investigation into the approach to, implementation and oversight of the Connaught Income Fund Series 1 (the Fund) is now up and running and is inviting affected individuals to get in touch.

7. Chief Executive speaks at APM about recent work and future challenges

   Speeches Published: 20/07/2016 Last modified: 20/07/2016
   Speech by Andrew Bailey, Chief Executive at the FCA, delivered at our 2016 Annual Public Meeting.

8. Nothing to fear from high standards

   Speeches Published: 16/03/2015 Last modified: 03/11/2016
   Speech by Martin Wheatley, Chief Executive of the FCA, delivered at Bloomberg. This is the text of the speech as drafted, which may differ from the delivered version.

9. The FCA sets out in detail how it will regulate consumer credit, including payday lending, when it takes over responsibility in April 2014

   Press Releases Published: 03/10/2013 Last modified: 29/11/2016
   Dedicated supervision and enforcement teams will crack down on poor practice, money laundering and unauthorised business. ... A 30% discount is available to firms that register before the end of November.