FCA fines Liberty £5.2m for oversight failures
- Tuesday, 30 October 2018
- Articles
The FCA has fined Liberty Mutual Insurance Europe SE £5.2m for oversight and complaints handling failures.
Read more...FCA fines Tesco Bank £16.4m over cyber failures
- Monday, 01 October 2018
- Articles
The FCA has fined Tesco Personal Finance plc (Tesco Bank) £16.4m over failings relating to a cyber attack in November 2016.
Read more...FCA bans former Deutsche Bank trader for “public interest betrayal”
- Monday, 17 September 2018
- Articles
The Financial Conduct Authority has banned former Deutsche Bank trader Christian Bittar from performing any function in relation to any regulated financial activity after he was sentenced to over 5 years in prison and ordered to pay £2.5m in compensation by a court.
Read more...Five jailed for 17 years over £2.8m investment fraud
- Tuesday, 04 September 2018
- Articles
In a case brought by the Financial Conduct Authority (FCA), five individuals have been sentenced to a total of 17 and a half years’ imprisonment for their roles in a share fraud carried out through a series of boiler room companies, which led to the loss of more than £2.8m of investors’ money.
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