The FCA are right to highlight the lack of protection of lifestyle that many UK consumers accept as the norm. There are two factors at play however in the reluctance to set cash aside each […]
The latest update from the FCA for you; The Financial Conduct Authority (FCA) has begun High Court proceedings against Osborne Baldwin Limited, which trades as Hunter Jones and Hunter Jones Group. The FCA alleges that […]
The latest enforcement action from the FCA; The Financial Conduct Authority (FCA) has carried out further operations with partners to disrupt illegal peer-to-peer crypto trading across multiple London locations. Working with HM Revenue & Customs (HMRC) […]
The latest update from the FCA for you; The Financial Conduct Authority (FCA) has banned Nurul Miah, also known as Neil Mia and Neil Miah, from working in financial services The FCA acted after the […]
Govt databases tend to have a poor history on security, with hacking, employees trading or downloading data etc. But the One Login system rolled out recently to anyone at Companies House registered as a director/person […]
The latest update from the FCA; Crispin Odey’s ban from the financial services industry has been upheld by the Upper Tribunal, which found he lacked integrity. Mr Odey was the founder and majority owner of […]
The latest action from the FCA for you; Christopher Woolcott has pleaded guilty to 4 counts of fraud and forgery after creating a fake takeover bid for Touchstone Exploration Inc. Mr Woolcott held shares […]
It’s an interesting question and Mis-Sold Expert has some thoughts; Families are being told to check the car finance history of deceased loved ones after FCA guidance confirmed that eligible agreements held by people who […]
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