Here’s the latest from the FCA; The Upper Tribunal has upheld the FCA’s decision to ban Diego Urra, Jorge Lopez Gonzalez and Poojan Sheth from working in financial services. Mr Urra, Mr Lopez and Mr Sheth have also been fined […]
The latest case report from the FCA, as they take action against two former Directors; Following US convictions for arranging corrupt loans to the Republic of Mozambique, the FCA has banned Andrew Pearse and Surjan […]
An update from the FCA on two individuals involved in a pensions advice case; Mr Richard Fenech and Ms Heather Dunne have each referred their Decision Notice to the Upper Tribunal. The findings outlined in […]
Latest from the FCA as the British Steel pensions saga continues; The Financial Conduct Authority (FCA) has banned Nigel Lewis and Susan Jones of West Wales Financial Services Limited (in liquidation) (WWFS) from advising customers […]
Is it time to ban disposable vapes? Maybe so, as three disposable vapes are being binned incorrectly every second in the UK, says Zurich, causing a surge in fires in council refuse trucks and waste […]
Latest news from the FCA; The Financial Conduct Authority has banned Denis Lee Morgan of Pembrokeshire Mortgage Centre Limited (in liquidation) (PMC) from advising any customers on pension transfers and pension opt outs, and from […]
Latest from Forbes Advisor; Research among UK drivers commissioned by Forbes Advisor, the price comparison and financial guidance platform, shows that most are highly sceptical about the UK’s ability to meet its 2030 target for […]
Latest case from the Insolvency Service; Takeaway owner from Oldham and company director from Kings Langley in Hertfordshire falsely claimed Bounce Back Loans totalling around £69,000 before dissolving their companies. Rukia Begum, 46, from Oldham, […]
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