Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 111 to 120 of 570 search results for Wonga Group Limited.

  1. 2018 Disclosure Log

    Last modified: 14/09/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2018. 

  2. Final Notice 2015: Lloyds Bank plc, Bank of Scotland plc and Black Horse Limited (together Lloyds Banking Group “LBG”) [pdf]

    Final notices Published: 05/06/2015 Last modified: 05/06/2015
    This final notice refers to breaches of PRIN 6 related to unfair treatment of customers and complaints-handling in the retail bank sector. We imposed a fine.

  3. FSA data items FAQs

    Published: 09/05/2016 Last modified: 19/05/2023
    On this page we provide guidance and information for firms on how to complete FSA reports.

  4. Solo Capital Partners LLP

    Statements Published: 23/09/2016 Last modified: 15/11/2016
    On 22 September 2016 at 3.50pm, Solo Capital Partners LLP formally entered into Special Administration Regime insolvency proceedings. The other regulated entities of the Solo Group, West Point Derivatives Ltd, Old Park Lane Capital Limited and

  5. Voluntary Application for Imposition of Requirement: Moneysupermarket.com Financial Group Limited [pdf]

    Requirement notices Published: 30/12/2013 Last modified: 12/07/2016

  6. Proxy advisors

    Markets Published: 18/12/2019 Last modified: 17/04/2024
    Proxy advisors offer research, advice or recommendation services. Read more about the Proxy Advisors Regulations, joining our public list and reporting breaches.

  7. Personal accountability

    Speeches Published: 02/12/2015 Last modified: 19/04/2016
    Speech by Tracey McDermott, Acting Chief Executive, FCA, delivered at the City & Financial conference on Personal Accountability in the Financial Services Industry, 2 December 2015, London. This is the text of the speech as drafted, which may differ

  8. www.aiglinvestmentgroupltd.com

    Warnings Published: 07/10/2022 Last modified: 28/11/2022
    www.aiglinvestmentgroupltd.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Data Financial Services Group

    Warnings Published: 14/02/2020 Last modified: 14/02/2020
    Data Financial Services Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Primary Markets enforcement outcomes

    Published: 18/02/2021 Last modified: 07/11/2023
    A list of recent Primary Markets enforcement outcomes.