Showing 61 to 70 of 16269 search results.

61. Stuart Bayes found guilty of insider dealing 

    Press Releases Published: 28/03/2024 Last modified: 28/03/2024
    Mr Stuart Bayes was today found guilty of 2 offences of insider dealing, following an 8-week trial at Southwark Crown Court in a prosecution brought by the Financial Conduct Authority (FCA).

62. bdm-investments.uk (Clone of FCA Authorised Firm)

    Warnings Published: 28/03/2024 Last modified: 28/03/2024
    bdm-investments.uk (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how

63. Larry Barreto and Tassib Hussain sentenced for mortgage fraud

    Press Releases Published: 28/03/2024 Last modified: 28/03/2024
    On 27 March 2024, Larry Barreto and Tassib Hussain were sentenced for fraud offences following a prosecution brought by the FCA, which saw the pair convicted in November 2023.

64. Bank of England, FCA, PRA and PSR conduct 2023 review of Memorandum of Understanding for payment systems in the UK

    Statements Published: 28/03/2024 Last modified: 28/03/2024
    The Bank of England, the Financial Conduct Authority, the Prudential Regulation Authority and the Payment Systems Regulator have a joint-authority Memorandum of Understanding (MoU).

65. GRAMTECHCLUB

    Warnings Published: 27/03/2024 Last modified: 27/03/2024
    GRAMTECHCLUB is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

66. FXCRYPTOPAYERS

    Warnings Published: 27/03/2024 Last modified: 27/03/2024
    FXCRYPTOPAYERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

67. Bit Invest Ltd

    Warnings Published: 27/03/2024 Last modified: 27/03/2024
    Bit Invest Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

68. FCA finds concerns over insurers’ valuation of written-off or stolen vehicles

    Press Releases Published: 27/03/2024 Last modified: 27/03/2024
    The Financial Conduct Authority (FCA) has identified shortcomings in how some motor insurance firms are valuing written-off or stolen vehicles.

69. BNP Groups / bnpgroups.co.uk

    Warnings Published: 26/03/2024 Last modified: 12/04/2024
    BNP Groups / bnpgroups.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

70. Globus Solutions trading as Roobic.io

    Warnings Published: 26/03/2024 Last modified: 26/03/2024
    Globus Solutions trading as Roobic.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.