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Showing 1 to 11 of 73 search results for investigation into Equifax Ltd.

1. Should you invest?

   Get your immediate finances in order before you invest. Pay off any short-term debt, have an emergency cash fund and consider investing more in your pension.

2. Statement on FCA investigation into Equifax Ltd

   Statements Published: 24/10/2017 Last modified: 24/10/2017
   Statement on FCA investigation into Equifax Ltd. Statements First published:. 24/10/2017. ... Statement on FCA investigation into Equifax Ltd.

3. Financial watchdog fines Equifax Ltd £11 million for role in one of the largest cyber security breaches in history

   Press Releases Published: 13/10/2023 Last modified: 17/10/2023
   FCA fines Equifax £11,164,400 for failing to manage and monitor the security of UK consumer data it had outsourced to its parent company based in the US.

4. Information on the cost of the investigation into Collateral UK Ltd - May 2022

   FOI Release Date of Release: 27/05/2022
   The FCA provides data on the cost of the investigation into Collateral UK Ltd.

5. 2015 Disclosure Log

   Last modified: 30/01/2020
   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 2015. 

6. A Better View

   Speeches Published: 20/09/2017 Last modified: 20/09/2017
   Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the AFME European Compliance and Legal Conference 2017

7. LF Woodford Equity Income Fund investigation

   News stories Published: 28/05/2021 Last modified: 14/10/2022
   We set out our public statements on the investigation into the circumstances relating to the suspension of the LF Woodford Equity Income fund

8. 2014 Disclosure Log

   Last modified: 30/01/2020
   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 2014. 

9. FCA bans Terry Farr

   Press Releases Published: 29/05/2019 Last modified: 29/05/2019
   The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled

10. Sustainability

    Speeches Published: 22/07/2014 Last modified: 05/08/2014
    also because the investigations into those failings have demonstrated that the way in which the businesses operated was, perhaps, not quite as they imagined, or wanted. ... Compliance reads and digests all material issued from the FCA and translates that

11. 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.