Search Results for " enforcement and market oversight"
Man jailed over illegal sale-and-rent-back scheme
1 month ago A man has been sentenced to two and a half years in prison for running a sale-and-rent-back scheme,...FCA fines Barclays £42m for poor handling of financial crime risks
8 months ago The FCA has fined Barclays Bank UK PLC and Barclays Bank PLC a total of £42m for separate...Monzo fined £21m by FCA
9 months ago The FCA has fined Monzo Bank £21,091,300 for inadequate anti-financial crime systems and...Barclays fined £40m by FCA
Over 1 year ago The FCA has fined Barclays £40m in total for failing to disclose certain arrangements with...Metro Bank fined £16.6m by FCA
Over 1 year ago The FCA has fined Metro Bank PLC £16,675,200 for failing to have the right systems and...Starling Bank fined almost £29m by FCA
Over 1 year ago Starling Bank has been fined £28,959,426 for financial crime failings related to its...PwC fined £15m for failing to report suspected LCF fraudulent activity to FCA
Over 1 year ago PricewaterhouseCoopers (PwC) has been issued a £15m fine after the company failed to report...Unauthorised broker ordered to pay £4m for exploiting borrowers and deceiving lenders
Over 1 year ago The FCA has secured an order of £4m against an unauthorised mortgage broker and its...FCA to publish updates on investigations as part of transparency commitment
Over 2 years ago The FCA has said it will begin publishing updates on investigations, as well as when a case has...FCA fines Santander and Metro Bank
Over 3 years ago The FCA has fined Santander UK and Metro Bank over £107.7m and £10m, respectively....
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