Industry hit with £540m in FCA penalties in 2019

The FCA levied fines and financial penalties amounting to over £540m in 2019, the regulator has revealed.

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FCA to return £2.5m to UCIS ‘land banking’ victims

 

The Financial Conduct Authority has secured High Court approval to return £2.5m to victims of a series of unauthorised collective investment schemes (UCIS).

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FCA imposes first fine on a claims management company

The Financial Conduct Authority has fined Professional Personal Claims Limited (PPC) £70,000 for “misleading consumers” through its websites and printed materials.

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FCA gets £290k confiscation order against convicted fraudster

The FCA has secured a confiscation order of £291,070.36 against a convicted fraudster.

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