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Showing 61 to 70 of 144 search results for invest centre ltd.

  1. Two plead guilty to insider dealing

    Press Releases Published: 30/11/2016 Last modified: 30/11/2016
    In a case brought by the Financial Conduct Authority (FCA) Manjeet Mohal and Reshim Birk have today pleaded guilty to three counts of insider dealing on day three of their trial at the Central Criminal Court. They will be sentenced on 13 January 2017.
  2. List of distributors: professional indemnity insurance

    Tasks for regulated firms Published: 13/05/2015 Last modified: 18/04/2019
    We cannot recommend any particular professional indemnity insurance distributor. The information in this list has been provided by the brokers and insurers concerned, and they have consented to its publication.
  3. Express Gifts Ltd enters into £12.5m redress scheme

    Press Releases Published: 17/02/2017 Last modified: 17/02/2017
    Express Gifts Ltd, a direct mail order and online business with permission to sell general insurance products, has entered into an agreement with the Financial Conduct Authority (FCA) to provide £12.5m redress to approximately 330,000 customers who were sold insurance that offered little or no value.
  4. FCA publishes proposals on transactions cost disclosure

    Press Releases Published: 05/10/2016 Last modified: 05/10/2016
    The Financial Conduct Authority has today published proposed rules and guidance aimed at standardising the disclosure of the transaction costs incurred by pension investments.
  5. FCA acts to improve competition in the investment platforms market

    Press Releases Published: 14/03/2019 Last modified: 14/03/2019
    The Financial Conduct Authority (FCA) has today set out a package of measures to help consumers who invest through investment platforms more easily find and switch to the right one for them. The package - set out in the final report of its Investment Platforms Market study - includes proposed FCA rules and actions industry is taking forward.
  6. FCA seeks feedback on non-workplace pensions

    Press Releases Published: 02/02/2018 Last modified: 02/02/2018
    The Financial Conduct Authority (FCA) has today published a Discussion Paper to gather views on the market for non-workplace pensions.
  7. Two found guilty of insider dealing

    Press Releases Published: 27/06/2019 Last modified: 27/06/2019
    Today Fabiana Abdel-Malek was sentenced to 3 years’ imprisonment and Walid Choucair sentenced to 3 years’ imprisonment in respect of five offences of insider dealing. Fabiana Abdel-Malek and Walid Anis Choucair were each convicted over the course of the past three days of insider dealing following an eleven week trial brought by the Financial...
  8. Allen Fin Management Ltd (clone of authorised firm)

    Warnings Published: 07/06/2019 Last modified: 07/06/2019
    Allen Fin Management Ltd (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.
  9. Tesco to pay redress for market abuse

    Press Releases Published: 28/03/2017 Last modified: 23/08/2017
    The Financial Conduct Authority (FCA) announced in March that Tesco plc and Tesco Stores Limited (Tesco) have agreed that they committed market abuse in relation to a trading update published on 29 August 2014, which gave a false or misleading impression about the value of publicly traded Tesco shares and bonds. Tesco have agreed to pay
  10. FCA bans four for 'disgraceful' failings in relation to occupational pension schemes

    Press Releases Published: 17/12/2013 Last modified: 20/12/2013
    Three men have been banned from working in the financial services industry by the Financial Conduct Authority (FCA); and another has been banned from holding key positions. This follows a review of CBW Trustees Limited and CBW Pensions Forensics Limited by the Pension Regulator (TPR) which found serious flaws in their conduct. The men were...