Showing 31 to 40 of 6532 search results

31. Konstantin Vishnyak appears at court for destruction of documents offence

    Press Releases Published: 06/09/2019 Last modified: 06/09/2019
    In a prosecution brought by the FCA, Konstantin Vishnyak has today appeared at Westminster Magistrates’ Court in relation to one count of destroying documents which he knew or suspected were or would be relevant to an investigation.

32. The fight against skimmers and scammers

    Speeches Published: 05/09/2019 Last modified: 05/09/2019
    Speech by Charles Randell, Chair of the FCA, delivered at the Cambridge Economic Crime Symposium.

33. Financial Conduct Authority appoints new Chief Economist

    Press Releases Published: 05/09/2019 Last modified: 05/09/2019
    The Financial Conduct Authority (FCA) has appointed Kate Collyer as its Chief Economist. Kate is currently Chief Economist for Energy and Market Frameworks and Joint-Director of Analysis at Department for Business, Energy and Industrial Strategy (BEIS).

34. FCA announces new chair of the Smaller Business Practitioner Panel

    Press Releases Published: 05/09/2019 Last modified: 05/09/2019
    Charles Randell, Chair of the Financial Conduct Authority, has today announced the appointment of Marlene Shiels, Chief Executive of Capital Credit Union, as Chair of the FCA’s Smaller Business Practitioner Panel from 1 October 2019. She has been a member of the Panel since 2015 and succeeds Craig Errington, Group Chief Executive of Wesleyan.

35. @carinsurance.lltd

    Warnings Published: 04/09/2019 Last modified: 04/09/2019
    @carinsurance.lltd is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

36. Fast Camel Car Insurance

    Warnings Published: 04/09/2019 Last modified: 04/09/2019
    Fast Camel Car Insurance is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

37. Pay Plan (clone of authorised firm)

    Warnings Published: 04/09/2019 Last modified: 04/09/2019
    Pay Plan (clone of 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 to protect yourself from scammers.

38. FX Pro Europe (clone of authorised firm)

    Warnings Published: 04/09/2019 Last modified: 04/09/2019
    FX Pro Europe (clone of 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 to protect yourself from scammers.

39. Sterling Lloyd Limited (ex EFEX Capital)

    Warnings Published: 03/09/2019 Last modified: 03/09/2019
    Sterling Lloyd Limited (ex EFEX Capital) is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.

40. Richard Baldwin, sentencing 3 September 2019

    Press Releases Published: 03/09/2019 Last modified: 03/09/2019
    On 3 September 2019, at Southwark Crown Court, His Honour Judge Hehir sentenced Mr Richard Baldwin to a total of 5 years and 8 months’ imprisonment.