Search Results for " failings"
FCA seen as 'incompetent at best, dishonest at worst' in report featuring Connaught scandal testimonies
5 months ago The FCA has been heavily criticised in a report released today (26th November) by the All-Party...Metro Bank fined £16.6m by FCA
6 months ago The FCA has fined Metro Bank PLC £16,675,200 for failing to have the right systems and...Starling Bank fined almost £29m by FCA
7 months ago Starling Bank has been fined £28,959,426 for financial crime failings related to its...FCA to publish updates on investigations as part of transparency commitment
Over 1 year ago The FCA has said it will begin publishing updates on investigations, as well as when a case has...FCA presses lenders to support consumers affected by cost of living crisis
Over 2 years ago The FCA has today (16th June) notified lenders to support consumers grappling with the rising cost...Blue Gate Capital Limited enters liquidation
Over 4 years ago Blue Gate Capital Limited has appointed insolvency practitioners to conduct the liquidation of the...Capita Financial Managers to pay up to £66m to investors
Over 7 years ago The FCA has announced that Capita Financial Managers Limited (CFM) has been publicly censured...NACFB: £15m FSCS levy 'hits the best-qualified brokers hardest'
Over 8 years ago The £15m supplementary levy imposed on mortgage brokers will hit the best-qualified brokers...FCA fines Deutsche Bank £163m
Over 8 years ago The Financial Conduct Authority (FCA) has fined Deutsche Bank AG over £163m after the bank...FCA fines bank £3.25m and restricts deposits
Over 8 years ago The Financial Conduct Authority (FCA) has fined Sonali Bank (UK) Limited (SBUK) and prevented it...
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