The Financial Conduct Authority (FCA)

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Topics	Statistics
Cordell Groves Started by Legal Beagles Started by Legal Beagles, 2nd February 2018, 11:20:AM	0 responses 56 views 0 likes	by Legal Beagles 2nd February 2018, 11:20:AM
FCA seeks feedback on non-workplace pensions Started by Legal Beagles Started by Legal Beagles, 2nd February 2018, 10:10:AM	0 responses 44 views 0 likes	by Legal Beagles 2nd February 2018, 10:10:AM
Nausicaa Delfas appointed Executive Director of International Started by Legal Beagles Started by Legal Beagles, 1st February 2018, 10:22:AM	0 responses 53 views 0 likes	by Legal Beagles 1st February 2018, 10:22:AM
Bankway HMO Property Bond / Bankway Properties (clone of a UK registered company) Started by Legal Beagles Started by Legal Beagles, 1st February 2018, 09:50:AM	0 responses 99 views 0 likes	by Legal Beagles 1st February 2018, 09:50:AM
Kite Loans (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 31st January 2018, 17:01:PM	0 responses 32 views 0 likes	by Legal Beagles 31st January 2018, 17:01:PM
Samrat Bhandari sentenced in FCA prosecution of £1.4 million investment scheme Started by Legal Beagles Started by Legal Beagles, 31st January 2018, 13:40:PM	0 responses 51 views 0 likes	by Legal Beagles 31st January 2018, 13:40:PM
Sterling Bishop Associates Started by Legal Beagles Started by Legal Beagles, 31st January 2018, 13:01:PM	0 responses 46 views 0 likes	by Legal Beagles 31st January 2018, 13:01:PM
Marathon Asset Management (clone) Started by Legal Beagles Started by Legal Beagles, 31st January 2018, 12:20:PM	0 responses 44 views 0 likes	by Legal Beagles 31st January 2018, 12:20:PM
Braxton Knight Ltd Started by Legal Beagles Started by Legal Beagles, 31st January 2018, 11:50:AM	0 responses 50 views 0 likes	by Legal Beagles 31st January 2018, 11:50:AM
FCA publishes update on high-cost credit work Started by Legal Beagles Started by Legal Beagles, 31st January 2018, 09:10:AM	2 responses 62 views 0 likes	by Amethyst 31st January 2018, 09:20:AM
Statement on RBS’s Global Restructuring Group Started by Legal Beagles Started by Legal Beagles, 30th January 2018, 17:01:PM	0 responses 29 views 0 likes	by Legal Beagles 30th January 2018, 17:01:PM
Liontrust Asset Management (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 30th January 2018, 16:01:PM	0 responses 31 views 0 likes	by Legal Beagles 30th January 2018, 16:01:PM
UBS Private Wealth Management (clone) Started by Legal Beagles Started by Legal Beagles, 30th January 2018, 12:20:PM	0 responses 35 views 0 likes	by Legal Beagles 30th January 2018, 12:20:PM
FCA urges action on interest-only mortgages Started by Legal Beagles Started by Legal Beagles, 30th January 2018, 09:10:AM	0 responses 85 views 0 likes	by Legal Beagles 30th January 2018, 09:10:AM
Multi Month Loans (clone) Started by Legal Beagles Started by Legal Beagles, 29th January 2018, 16:20:PM	0 responses 37 views 0 likes	by Legal Beagles 29th January 2018, 16:20:PM
Miller and Cohen Started by Legal Beagles Started by Legal Beagles, 29th January 2018, 15:50:PM	0 responses 42 views 0 likes	by Legal Beagles 29th January 2018, 15:50:PM
FCA warns of increased risk of online investment fraud, as investors lose £87k a day to binary options scams Started by Legal Beagles Started by Legal Beagles, 29th January 2018, 09:10:AM	0 responses 32 views 0 likes	by Legal Beagles 29th January 2018, 09:10:AM
Building cyber resilience Started by Legal Beagles Started by Legal Beagles, 26th January 2018, 11:20:AM	0 responses 40 views 0 likes	by Legal Beagles 26th January 2018, 11:20:AM
FCA publishes decision notices against One Call Insurance Services Limited Started by Legal Beagles Started by Legal Beagles, 26th January 2018, 10:40:AM	0 responses 32 views 0 likes	by Legal Beagles 26th January 2018, 10:40:AM
FCA fines Interactive Brokers (UK) Limited £1,049,412 for poor market abuse controls and failure to report suspicious client transactions Started by Legal Beagles Started by Legal Beagles, 25th January 2018, 10:20:AM	0 responses 42 views 0 likes	by Legal Beagles 25th January 2018, 10:20:AM
Statement on communications in relation to PRIIPs Started by Legal Beagles Started by Legal Beagles, 24th January 2018, 12:50:PM	0 responses 37 views 0 likes	by Legal Beagles 24th January 2018, 12:50:PM
Cross Ocean Adviser (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 23rd January 2018, 16:40:PM	0 responses 40 views 0 likes	by Legal Beagles 23rd January 2018, 16:40:PM
Global Multi-Asset Management (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 23rd January 2018, 16:01:PM	0 responses 25 views 0 likes	by Legal Beagles 23rd January 2018, 16:01:PM
The FCA and Practitioner Panel launch joint survey for 2018 Started by Legal Beagles Started by Legal Beagles, 22nd January 2018, 11:40:AM	0 responses 40 views 0 likes	by Legal Beagles 22nd January 2018, 11:40:AM
Financial Conduct Authority consults on widening access to the Financial Ombudsman Service for small businesses Started by Legal Beagles Started by Legal Beagles, 22nd January 2018, 10:10:AM	0 responses 28 views 0 likes	by Legal Beagles 22nd January 2018, 10:10:AM

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