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Fca Warns Against Three Unauthorized Companies - Latest News


FCA warns against trio of investment firms

The Financial Conduct Authority has issued warnings against three investment companies trading in London. In updates published on its website today (July 30) the regulator warned First Chartered ... read more

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FCA Warns Asset Managers To Shield Clients From Risk

Law360, London (July 24, 2019, 5:49 PM BST) -- The Financial Conduct Authority has told wealth managers to examine how they protect their clients from risks such as fraud and overcharging, warning ... read more

Cryptocurrencies are involved in 81% of all financial frauds - FCA

FCA believes that online fraud ... to combat financial crime can be divided into three parts: monitoring the activities of companies, warning consumers about the risks of fraud and closing ... read more

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U.K. FCA Considers Publishing More Details on Investigations

The U.K.’s Financial Conduct Authority ... lock the press out of a three-day hearing involving mysterious millionaires. “The main concern would be that the very fact an investigation is underway could ... read more


Supreme Court Grants Whistleblowers More Time To Bring Cases Against Health Care Companies

Hunt that FCA claimants can sue up to three years after the responsible federal official ... (Totenberg, 5/14) CNN: Stephen Breyer's Warning And Other Things We Learned At The Supreme Court Monday As ... read more

Payment Protection Insurance: when is the PPI deadline?

However, the Financial Conduct Authority (FCA) is warning against ... and 2015 companies wrote to 5.5 million people to tell them they were at high-risk of being mis-sold PPI and should make a claim. read more

Wall Street Journal warns job threats might not prevent rebellion by autoworkers

This starts the two-month “bargaining process” during which time company and UAW officials will ... In 2015 workers rebelled against the UAW, defeating the first of two contracts at FCA and resisting ... read more

FCA Fines Firms, Directors For Outsourcing Pension Advice

Law360, London (May 9, 2019, 1:44 PM BST) -- The Financial Conduct Authority said Thursday it plans to punish three now-defunct pensions ... are provisional, as the companies and their former ... read more

FCA fines BOS over failure to report fraud suspicions

The FCA found that Bank of Scotland had identified suspicious conduct in the IAR team in early 2007 and that Scourfield had been sanctioning limits and additional lending facilities beyond the scope ... read more

Crime reports 'disappear into a black hole': How criminals have abused company formation firms

The 88-year old who helped set up around 30,000 British companies lives in a modest flat in a leafy suburb of north London. Before her retirement three years ago Barbara ... Netotrade was subject to ... read more

Facebook warns its marketing partners against scraping after a startup was caught saving millions of users' data

Three evenly spaced dots forming an ellipsis ... get access to all exclusive Business Insider PRIME content. Facebook is warning some of its closest marketing partners against illicitly scraping data ... read more

Lookers shares tumble 25% after car dealership warns profits will go into reverse

Although the first quarter was positive, trading in the last three months was 'increasingly more challenging' against a backdrop of declining new car sales in the UK. Weaker demand for used cars also ... read more



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