FCA plans to return £2.5m to UCIS 'land banking' victims
- Monday, 25 February 2019
- Articles
The Financial Conduct Authority has urged people who invested in a number of unauthorised collective investment schemes (UCIS) involving ‘land banking’ to come forward to claim a possible refund from a £2.5m pot.
Read more...FCA bans 'dishonest' director from financial sector for life
- Thursday, 20 December 2018
- Articles
The Financial Conduct Authority (FCA) has today banned Darren Lee Newton from working in the financial services sector.
Read more...FCA fines Santander £32.8m for failings on estates
- Wednesday, 19 December 2018
- Articles
The Financial Conduct Authority has fined Santander £32.8m for failing to effectively deal with the accounts and investments of deceased customers over several years.
Read more...FCA bans and fines director over ‘conflicts of interest’
- Friday, 14 December 2018
- Articles
The Financial Conduct authority (FCA) has banned a non-executive director and fined her £20,000 over conflicts of interest.
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