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Showing 61 to 70 of 72 search results for CP International Business LTD.
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Consumer investments data review 2020
A summary of the FCA's work to tackle consumer harm in the investment market, between 1 January and 31 October 2020. -
Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms)
Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms) 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 -
Our Perimeter Report
Our perimeter (remit) determines the activities we regulate and the level of protection consumers can expect when they buy financial services and products -
Martin Brokers (UK) Limited fined £630,000 for significant failings in relation to LIBOR
It is fundamental to the operation of both UK and international financial markets, including markets in interest rate derivatives contracts. ... Responsibility for the administration of LIBOR passed from the BBA to the Intercontinental Exchange Benchmark -
Consumer investments data review April 2020 - March 2021
A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2020 and 31 March 2021. -
FCA and PSR Boards appoint new members to decision-making committees, including new chair and two deputy chairs
Jonathan Haskel is Professor of Economics at Imperial College Business School, Imperial College London. ... He is Pro Vice Chancellor at the University of Exeter, and Executive Dean of the Business School and Professor of Economics. -
Regulatory Sandbox accepted firms
Firms that have been accepted into the Regulatory Sandbox, including previous cohorts. -
Lloyds Banking Group fined £105m for serious LIBOR and other benchmark failings
It is fundamental to the operation of both UK and international financial markets, including markets in interest rate derivatives contracts. ... On 1 February 2014, the Intercontinental Exchange Benchmark Administration Ltd (“ICE BA”) took over -
Compensation package agreed for consumers sold card security products
AI Scheme Ltd has been set up to promote and deliver the Scheme. ... We have added variations of requirements to the permissions of Affinion and the 11 business partners listed in the press statement. -
Credit Suisse fined £147,190,276 (US$200,664,504) and undertakes to the FCA to forgive US$200 million of Mozambican debt
The Financial Conduct Authority has fined Credit Suisse over £147 million for serious financial crime due diligence failings related to loans worth over US$1.3 billion, which the bank arranged for the Republic of Mozambique. These loans and a bond