Search Results for " failings"
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...FCA seen as 'incompetent at best, dishonest at worst' in report featuring Connaught scandal testimonies
Over 1 year ago The FCA has been heavily criticised in a report released today (26th November) by the All-Party...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...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 presses lenders to support consumers affected by cost of living crisis
Over 3 years ago The FCA has today (16th June) notified lenders to support consumers grappling with the rising cost...Blue Gate Capital Limited enters liquidation
Over 5 years ago Blue Gate Capital Limited has appointed insolvency practitioners to conduct the liquidation of the...Capita Financial Managers to pay up to £66m to investors
Over 8 years ago The FCA has announced that Capita Financial Managers Limited (CFM) has been publicly censured...NACFB: £15m FSCS levy 'hits the best-qualified brokers hardest'
Over 9 years ago The £15m supplementary levy imposed on mortgage brokers will hit the best-qualified brokers...
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