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Millions Set to Receive Compensation Under FCA Motor Finance Scheme Millions of motor finance customers are set to receive compensation this year under a major FCA scheme addressing unfair practices…
FCA Fines Dinosaur Merchant Bank for CFD Surveillance Failures The Financial Conduct Authority (FCA) has fined Dinosaur Merchant Bank Limited (DMBL) £338,000 for failing to implement effective systems to detect…
Prison Sentence for Illegal Sale-and-Rent-Back Scheme Targeting Vulnerable Homeowners Rajinder Gill and his accomplices have been sentenced for running an unauthorised sale-and-rent-back scheme that exploited homeowners in financial difficulty. Rajinder…
The latest report from the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) highlights progress in tackling financial crime — but warns that stronger enforcement is still needed. The UK’s…
Lenders may soon gain access to more complete and accurate credit data under new FCA proposals designed to improve lending decisions and protect consumers. The Financial Conduct Authority (FCA) has…
FCA Fines Former Carillion CEO for Misleading Market Statements The Financial Conduct Authority (FCA) has fined former Carillion CEO Richard Howson £237,700 for his role in the publication of misleading…
FCA Fines Two Individuals for Insider Dealing in Bidstack Shares The Financial Conduct Authority (FCA) has fined Dipesh Kerai and Bhavesh Hirani for insider dealing involving shares in Bidstack Group…
Tribunal Upholds FCA Findings in Serious Market Integrity Case The Upper Tribunal has upheld the FCA’s decision that Rangecourt SA (formerly Banque Havilland), its former London CEO Edmund Rowland, and…