Showing 141 to 150 of 769 search results for enforcement.

141. FCA makes senior hires

     Press Releases Published: 03/05/2022 Last modified: 03/05/2022
     As the FCA continues its transformation, it has recruited three experienced individuals to its senior leadership team.

142. Critical issues in financial regulation: The FCA's perspective

     Speeches Published: 26/04/2022 Last modified: 28/04/2022
     Speech by our CEO, Nikhil Rathi, delivered at City Week 2022.

143. FCA secures £2,000,000 account forfeiture order

     Press Releases Published: 21/04/2022 Last modified: 21/04/2022
     QPay Europe Limited, which claims to be a fintech start up offering due diligence and underwriting services, has consented to court orders to give up £2,000,000 held in its name following proceedings brought by the Financial Conduct Authority (FCA)

144. FCA makes three senior hires

     Press Releases Published: 05/04/2022 Last modified: 05/04/2022
     The FCA has appointed two new Directors of Authorisations as it successfully fills 95 new authorisation roles. A new Finance Director will also join the regulator this spring. 

145. FCA fines GAM International Management and former Investment Director Timothy Haywood

     Press Releases Published: 30/03/2022 Last modified: 30/03/2022
     The Financial Conduct Authority (FCA) has fined asset manager GAM International Management Limited (GIML) and Timothy Haywood, a former Investment Director and Business Unit Head at GIML.

146. Warning on illegal crypto ATMs operating in the UK

     News stories Published: 11/03/2022 Last modified: 11/03/2022
     We have warned operators of crypto ATMs in the UK to shut their machines down or face enforcement action. 

147. Joint statement from UK financial regulatory authorities on sanctions and the cryptoasset sector

     Statements Published: 11/03/2022 Last modified: 11/03/2022
     The UK, in partnership with our allies across the globe, has imposed an unprecedented package of economic sanctions on Russia and Belarus, in response to Russia’s invasion of Ukraine on 24 February.

148. FCA taking assertive action to tackle harm in the consumer investments market

     Press Releases Published: 03/03/2022 Last modified: 13/06/2023
     The FCA is taking assertive action to tackle harm in the consumer investments market, as the latest data shows it has stopped 1 in 4 firms from entering this market.

149. Former Redcentric CFO sentenced to five and a half years imprisonment

     Press Releases Published: 03/03/2022 Last modified: 03/03/2022
     Tim Coleman sentenced to five and a half years imprisonment and disqualified from being a director for ten years.

150. FCA sets out new employment offer

     Press Releases Published: 01/03/2022 Last modified: 01/03/2022
     The Financial Conduct Authority (FCA) has today set out a new employment offer designed to reward strong, consistent performance, aid career development and close pay gaps.