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Showing 21 to 30 of 224 search results for Ulster Bank Ltd.

  1. FCA publishes Decision Notice against former CEO of Sonali Bank (UK) Ltd for AML failings

    Press Releases Published: 04/12/2018 Last modified: 04/12/2018
    The Financial Conduct Authority (FCA) has today published a Decision Notice in respect of Mohammad Ataur Rahman Prodhan, the former Chief Executive Officer of Sonali Bank (UK) Limited (SBUK), fining him £76,400.

  2. Firm-level complaints data sortable table: 2023 H2

    Data Published: 28/04/2022 Last modified: 25/04/2024
    The data relates includes data from firms that report 500 or more complaints within this six month reporting period, or 1,000 or more for an annual reporting period.

  3. Kroo Investment Management/Kroo Group (clone of FCA authorised firm)

    Warnings Published: 09/12/2021 Last modified: 10/12/2021
    Kroo Investment Management/Kroo Group (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

  4. Ulster Bank, NatWest and RBS to refund customers after computer problems

    News stories Published: 06/09/2012 Last modified: 23/04/2013
    Ulster Bank, NatWest and Royal Bank of Scotland (RBS) are now working to refund and compensate customers affected by recent computer problems at the banks. Find out what this means for you.

  5. Goodman and Banks Ltd

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  6. Cash savings: Tables for sunlight remedy third report

    Last modified: 01/12/2016
    We are publishing the lowest interest rates available on open and closed easy access cash savings accounts and easy access cash ISAs. This publication is designed primarily for market commentators and aims to bring to light firms’ strategies

  7. OFT Requirement Notice: MBNA Europe Bank Limited [pdf]

    Requirement notices Published: 09/12/2010 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on MBNA Europe Bank Limited which applies to its Consumer Credit Interim Permission.

  8. Shawbrook Bank Ltd (Clone of FCA authorised firm)

    Warnings Published: 05/11/2019 Last modified: 21/11/2020
    Shawbrook Bank Ltd (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

  9. FCA Final Notice 2013: Guaranty Trust Bank (UK) Limited [pdf]

    Final notices Published: 08/08/2013 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 3 related to financial crime in the retail banks sector. We imposed a fine.

  10. Consolidated Credit Bank Ltd. (clone of FCA authorised firm)

    Warnings Published: 01/04/2013 Last modified: 05/09/2013
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
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