The Financial Conduct Authority (FCA)

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Topics	Statistics
Qudos Insurance A/S has entered into solvent liquidation Started by Legal Beagles Started by Legal Beagles, 30th November 2018, 10:10:AM	0 responses 16 views 0 likes	by Legal Beagles 30th November 2018, 10:10:AM
Mark Starling sentenced to 5 years’ imprisonment in FCA prosecution of £3m investment fraud Started by Legal Beagles Started by Legal Beagles, 29th November 2018, 15:01:PM	0 responses 65 views 0 likes	by Legal Beagles 29th November 2018, 15:01:PM
Statement on EU Withdrawal Impact Assessment Started by Legal Beagles Started by Legal Beagles, 29th November 2018, 11:30:AM	0 responses 11 views 0 likes	by Legal Beagles 29th November 2018, 11:30:AM
DON Healthcare CIC Started by Legal Beagles Started by Legal Beagles, 29th November 2018, 10:50:AM	0 responses 34 views 0 likes	by Legal Beagles 29th November 2018, 10:50:AM
Arc Protection Limited Started by Legal Beagles Started by Legal Beagles, 28th November 2018, 16:20:PM	0 responses 25 views 0 likes	by Legal Beagles 28th November 2018, 16:20:PM
AON Asset Management (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 28th November 2018, 15:20:PM	0 responses 27 views 0 likes	by Legal Beagles 28th November 2018, 15:20:PM
Capital Partner Group (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 28th November 2018, 11:10:AM	0 responses 10 views 0 likes	by Legal Beagles 28th November 2018, 11:10:AM
Fernpool Holdings Ltd (clone of Gibraltar registered firm) Started by Legal Beagles Started by Legal Beagles, 27th November 2018, 16:40:PM	0 responses 20 views 0 likes	by Legal Beagles 27th November 2018, 16:40:PM
Consumer warning – Larksway Investments Limited (in Liquidation) Started by Legal Beagles Started by Legal Beagles, 27th November 2018, 15:10:PM	0 responses 25 views 0 likes	by Legal Beagles 27th November 2018, 15:10:PM
Equistone Volkswagen AG (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 27th November 2018, 14:10:PM	0 responses 36 views 0 likes	by Legal Beagles 27th November 2018, 14:10:PM
FCA to delay launch of Credit Information Market Study Started by Legal Beagles Started by Legal Beagles, 27th November 2018, 11:01:AM	0 responses 10 views 1 thank	by Legal Beagles 27th November 2018, 11:01:AM
Cyber and technology resilience in UK financial services Started by Legal Beagles Started by Legal Beagles, 27th November 2018, 09:50:AM	0 responses 20 views 0 likes	by Legal Beagles 27th November 2018, 09:50:AM
AG Capitals Started by Legal Beagles Started by Legal Beagles, 23rd November 2018, 16:20:PM	0 responses 16 views 0 likes	by Legal Beagles 23rd November 2018, 16:20:PM
FCA launches further consultations ahead of the UK’s exit from the EU Started by Legal Beagles Started by Legal Beagles, 23rd November 2018, 11:01:AM	0 responses 13 views 0 likes	by Legal Beagles 23rd November 2018, 11:01:AM
Savings Options Trading (clone) Started by Legal Beagles Started by Legal Beagles, 22nd November 2018, 17:20:PM	0 responses 15 views 0 likes	by Legal Beagles 22nd November 2018, 17:20:PM
Mayfair Capital Markets (clone) Started by Legal Beagles Started by Legal Beagles, 22nd November 2018, 12:01:PM	0 responses 20 views 0 likes	by Legal Beagles 22nd November 2018, 12:01:PM
New Settlement Internalisation reporting requirement Started by Legal Beagles Started by Legal Beagles, 22nd November 2018, 10:10:AM	0 responses 17 views 0 likes	by Legal Beagles 22nd November 2018, 10:10:AM
FCA proposes introduction of price cap on rent-to-own firms to protect vulnerable consumers from high costs Started by Legal Beagles Started by Legal Beagles, 22nd November 2018, 07:10:AM	0 responses 14 views 0 likes	by Legal Beagles 22nd November 2018, 07:10:AM
Holding Cohen Corporate International (clone of EEA authorised firm) Started by Legal Beagles Started by Legal Beagles, 21st November 2018, 12:10:PM	0 responses 27 views 0 likes	by Legal Beagles 21st November 2018, 12:10:PM
Haig, Lafferty & Partners Started by Legal Beagles Started by Legal Beagles, 21st November 2018, 11:01:AM	0 responses 18 views 0 likes	by Legal Beagles 21st November 2018, 11:01:AM
BlackRock Alliance LP (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 20th November 2018, 17:01:PM	0 responses 26 views 0 likes	by Legal Beagles 20th November 2018, 17:01:PM
AI and financial crime: silver bullet or red herring? Started by Legal Beagles Started by Legal Beagles, 20th November 2018, 16:20:PM	0 responses 32 views 0 likes	by Legal Beagles 20th November 2018, 16:20:PM
Bank of England and Financial Conduct Authority appoint new Chair of the Sterling Risk Free Reference Rates Working Group Started by Legal Beagles Started by Legal Beagles, 20th November 2018, 14:30:PM	0 responses 20 views 0 likes	by Legal Beagles 20th November 2018, 14:30:PM
World Techno Trade (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 20th November 2018, 11:01:AM	0 responses 21 views 0 likes	by Legal Beagles 20th November 2018, 11:01:AM
Conclusions from the Cryptoassets Taskforce Started by Legal Beagles Started by Legal Beagles, 20th November 2018, 09:40:AM	0 responses 24 views 0 likes	by Legal Beagles 20th November 2018, 09:40:AM

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