Industry hit with £540m in FCA penalties in 2019
- Friday, 14 February 2020
- Articles
The FCA levied fines and financial penalties amounting to over £540m in 2019, the regulator has revealed.
Read more...FCA to return £2.5m to UCIS ‘land banking’ victims
- Tuesday, 14 January 2020
- Articles
The Financial Conduct Authority has secured High Court approval to return £2.5m to victims of a series of unauthorised collective investment schemes (UCIS).
Read more...FCA imposes first fine on a claims management company
- Tuesday, 17 December 2019
- Articles
The Financial Conduct Authority has fined Professional Personal Claims Limited (PPC) £70,000 for “misleading consumers” through its websites and printed materials.
Read more...FCA gets £290k confiscation order against convicted fraudster
- Wednesday, 27 November 2019
- Articles
The FCA has secured a confiscation order of £291,070.36 against a convicted fraudster.
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