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Fca Warns Against Three Unauthorized Companies - Latest News


FCA warns banks against pressuring companies for extra fees

“They suddenly see five institutions on the list, but three of ... even hinder company fundraisings. “Of all the unimportant things to worry about,” he said. “If the FCA really enforces ... read more

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FCA Warns Banks On Virus Emergency Loans To Small Cos.

Law360, London (April 15, 2020, 8:54 PM BST) -- Britain's financial watchdog issued a warning ... companies were liable businesses as of December. While very little business lending is regulated ... read more

Money laundering on London’s streets

As the sector grows, police and campaigners are warning ... three institutions that only rarely work together: the tax office, known as Her Majesty’s Revenue and Customs (HMRC); the Financial ... read more

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Firms facing ruin as insurers deny pay outs in 'coronavirus cover con'

Hundreds of thousands of workers face redundancy because insurance giants are refusing to pay out in a £1 billion 'coronavirus cover con'. Tens of thousands of small and medium-sized businesses ... read more


European regulators warn coronavirus villains will be punished … eventually

This is not the first “Dear CEO” letter the FCA has sent out warning firms about their conduct since the U.K. went into lockdown. There have been another three regarding ... in the fight against ... read more

Watchdog warnings & renters at risk: the week in news

The Financial Conduct ... 850 claims against recently defaulted Sipp provider Liberty Sipp after clients lost money when their pension funds were placed in high-risk investments. A warning was ... read more

Drivers get payment holiday on car loans

Financial watchdog tells lenders in UK's £75bn car finance sector to offer three-month payment ... down prices. The FCA told lenders not to profiteer, warning them against charging customers ... read more

Who's responsible for your kids' unauthorized credit card charges?

Here's how to get a refund and protect your credit card if your child uses your credit card to rack up unauthorized in-app game purchases or other items. read more

Watchdog calls for freeze on UK PCP and PCH car finance repayments

Car finance lenders should provide a three-month payment freeze ... or health issues brought about by coronavirus. The FCA also warns finance companies against changing contracts “in a way ... read more



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