Showing 10 of 283 items


Value of FCA fines rises tenfold

The regulator has handed out a total of £229.4m in fines in 2017, with companies paying the most

4 days ago

A Regulatory Race to the Bottom?

Is the FCA proposal too relax listing conditions for state owned enterprises a good thing?

14 August 2017

FCA defends itself over RBS final summary

Regulator acts to quash press speculation over reasons why it did not publish the full skilled person's report

8 December 2017

FCA fines AIM company for late disclosure

This is the first time the regulator has handed in a fine related to the market abuse regulation

17 hours ago

FCA launches HBoS investigation

To focus on bank's senior managers conduct during collapse

28 January 2016

Major surge in whistleblowing

The FCA has seen a rise of 64% in the number of whistleblowing reports

30 May 2014

FCA investigates Provident’s Moneybarn division

The regulator is looking at the car finance unit and how it checks its customers’ affordability for car loans

6 December 2017

'Vampires of debt' couple banned for life

The Financial Conduct Authority has banned a couple that took £7m from their clients to fund their lavish lifestyle

24 October 2017

FCA launches probe into Mitie

Mitie announces that the FCA is investigating the timeliness of a profit warning made in September 2016

29 August 2017

FCA orders Capita Financial to pay £66m

Capita must now pay £66m to compensate investors in the failed Connaught Fund

10 November 2017

Showing 10 of 283 items