Showing 121 to 130 of 409 search results for financial crime.

121. Penalties, remediation, and our General Principles

     Speeches Published: 13/02/2020 Last modified: 13/02/2020
     FCA Executive Director of Enforcement and Market Oversight, delivered this speech on financial penalties at the City & Financial Global Ltd event, London.

122. 2020 fines

     News stories Published: 21/01/2020 Last modified: 02/12/2022
     This page contains information about enforcement fines published during the calendar year ending 2020.

123. Is this the decade of the credit union?

     Speeches Published: 17/01/2020 Last modified: 17/01/2020
     Speech by Charles Randell, Chair of the FCA, delivered at the National Credit Union Forum, Penrith.

124. FCA secures confiscation order totalling £5 million against illegal money lender

     Press Releases Published: 17/12/2019 Last modified: 17/12/2019
     On 11 December 2019, Southwark Crown Court made a confiscation order against Dharam Prakash Gopee in the sum of £5,118,018.72. The effect of the order is to confiscate all his criminal proceeds as an illegal money lender. Mr Gopee was also ordered

125. FCA secures confiscation order totalling £291,070 against convicted fraudster

     Press Releases Published: 27/11/2019 Last modified: 27/11/2019
     A confiscation order of £291,070.36 was made against Mark Barry Starling in Southwark Crown Court.

126. 22 years of pension savings gone in 24 hours

     Press Releases Published: 08/11/2019 Last modified: 06/08/2020
     The FCA and The Pensions Regulator are warning the public about fraudsters targeting people’s retirement savings. This warning comes as new research suggests that 42% of pension savers, which would equate over 5 million people across the UK, could

127. Meeting the pace of technological change

     Speeches Published: 06/11/2019 Last modified: 06/11/2019
     Speech by Nick Cook, Director of Innovation at the FCA, delivered at the Chief Data Officer Exchange Financial Services conference in London

128. FCA urges victims of illegal loan scheme to come forward

     Press Releases Published: 31/10/2019 Last modified: 08/11/2019
     The Financial Conduct Authority has urged customers who took out a loan with Mr Dharam Prakash Gopee to contact them as they may be eligible for compensation.

129. Turning technology against financial crime

     Speeches Published: 23/10/2019 Last modified: 23/10/2019
     Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered at the Royal United Services Institute, London.

130. Preparing for Brexit in financial services: the state of play

     Speeches Published: 16/09/2019 Last modified: 16/09/2019
     Speech by Andrew Bailey, Chief Executive of the FCA, delivered at Bloomberg - London