Home
> fca
fca
FX Fixing: Citi Fines Total $1bn as OCC Hits Wall Street Giant With Another Penalty
The investment bank announced the extra fines hours after five other banks were fined
Lianna Brinded Nov 12, 2014
RBS IT Glitch: Ulster Bank Fined £2.75m for Meltdown
Fine for Royal Bank of Scotland's Irish unit relates to 2012 incident.
Lianna Brinded Nov 12, 2014
Payday Loans: FCA Confirms Rules as Interest Rates Capped
Initial cost cap of 0.8% per day will lower the cost for most borrowers
Lianna Brinded Nov 11, 2014
Ex-Moore Capital Trader Julian Rifat Faces Jail For £250,000 Insider Dealing Scam
Guilty plea marks fall from grace for Julian Rifat, who was named as an 'investor that mattered'.
Lewis Dean Nov 07, 2014
FX Fixing Scandal: US Authorities Tipped to Piggy Back on London Watchdog Settlement
US CFTC and OCC are set to join the UK's FCA in announcing settlements
Lianna Brinded Nov 07, 2014
FX Fixing: HSBC Sets Aside $378m to Deal with FCA Investigation
HSBC confirmed it is in talks with the UK Financial Conduct Authority
Lianna Brinded Nov 03, 2014
Fiat Chrysler To Seperate From Ferrari Business
The sports car brand will be separated within the next year.
Sean Martin Oct 29, 2014
Tesco Under Serious Fraud Investigation for Accounting Scandal as FCA Drops Probe
Criminal probe has been launched into the grocery giant after it overstated its profits by £250m
Lianna Brinded Oct 29, 2014
Mis-selling Investments: FCA Bans and Fines Paul Reynolds for 'Reckless and Deliberate' Recommendations
FCA said he recklessly recommended products that were not suitable for the eight vulnerable clients.
Lianna Brinded Oct 23, 2014
UK House Prices: Mortgage Approvals Fall to Lowest Level Since July
Mortgage approvals also fell 9.9% over the last year
Lianna Brinded Oct 23, 2014
Tesco Sales and Profit Fall as Profit Overstatement Calculated at £263m
Sales for first half declined 4.4% to £34bn, while pre-tax profit fell 91.9% to £112m
Jerin Mathew Oct 23, 2014
Tesco Boss Dave Lewis to Provide Impact of Accounting Error Next Week
Tesco could give an update on progress of its internal investigation into accountancy error .
M Rochan Oct 18, 2014
FCA Cracks Down on Investment Scams Costing People on Average £20,000 Each
The regulation is launching a nationwide campaign after receiving 5,000 calls a year from investors
Lianna Brinded Oct 15, 2014
Fiat Chrysler to Tap Debt Markets to Help Fund $60bn Investment Plan
Fiat Chrysler's NYSE debut receives muted response from investors.
M Rochan Oct 14, 2014
Pritchard Stockbrokers David Gillespie and David Welsby Banned After Losing and Using Client Money
Client money was wrongly used to pay business expenses and led to shortfall in cash
Lianna Brinded Oct 09, 2014
Payday Lenders Being Forced to Vary Loan Rates on Competition Regulator Proposals
The CMA hopes to make sure the FCA's interest rate caps won't affect competition
Lianna Brinded Oct 09, 2014
Jail Time Awaits UK Bankers who are 'Guilty til Proven Innocent'
There have been two high profile resignations over rules which could jail reckless UK bankers for up to 7 years.
Ian Allison Oct 08, 2014
HSBC Boss Alan Thomson Leaves as John Trueman Debates Resigning Over New Laws to Jail Bankers
Two directors at HSBC UK are resigning over new rules that would allow jail time for senior bankers.
Ian Allison Oct 08, 2014
UK House Price Surge: BoE Demands Legal Power to Control Mortgages
But the central bank said the Help to Buy is not to blame for rocketing UK property prices
Lianna Brinded Oct 02, 2014
Payday Lender Wonga to Overhaul 'Inadequate' Business Practices Under Regulator Instruction
The FCA requires Wonga to make significant changes to its business immediately
Lianna Brinded Oct 02, 2014
UK House Price Fall Prompts BoE to Ease Curbs on Mortgage Lending
Nationwide revealed that the average UK house price dipped by 0.2% in September
Lianna Brinded Oct 01, 2014
Co-op Board Reduced to 7 Directors As FCA Registers New Rules of Governance
Richard Pennycook is expected to be appointed to the transitional board imminently
Lianna Brinded Oct 01, 2014
FCA Launches Investigation into Tesco's Accounting Blunder
Tesco admitted it had overstated its profits by £250m
Lianna Brinded Oct 01, 2014
Conservative Conference 2014: MPs Call for FCA Vigilance Over Pension Pot Scams
MPs have called on FCA to be vigilant over possible wave of pension scams, following Budget reforms.
Ian Allison Sep 30, 2014
UK Mortgage Approvals Sink to Below Six Month Average
Bank of England mortgage approvals data for Augusts raises questions over housing market activity.
Shane Croucher Sep 29, 2014
FX Fixing: UBS Warns of Penalties as Watchdog Settlement Talks Start
Switzerland's biggest bank is in talks over settling FX market manipulation allegations
Lianna Brinded Sep 29, 2014
London Housing Market Sees 'Pronounced Slowdown' as Stricter Mortgage Rules Bite
Hometrack also records zero growth in house prices across England and Wales during September.
Shane Croucher Sep 26, 2014
Barclays Fined £38m for Failing to Protect £16.5bn in Customer Assets
FCA says clients risked extra costs, delays or losing their assets if Barclays had become insolvent.
Lianna Brinded Sep 23, 2014
UK Housing Boom: Sharp Rise in High Loan-to-Value Mortgage Lending, Says E.Surv
August sees 51% leap in mortgages approved where borrower has 15% deposit or less.
Shane Croucher Sep 11, 2014
FCA Clamps Down on Consumer Credit Promotions
The FCA opened 227 cases regarding non-compliant promotions.
Sean Martin Aug 13, 2014
Pages
- PREV
- 1
- 2
- 3
- 4
- 5
- 6
- 7
- 8
- 9
- NEXT

