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Tag Result: FSA

Mortgage broker sentenced after evading £115,000 in tax

A London mortgage broker has been handed a two-year suspended prison sentence and ordered ...

  • Aug 03, 2015
  • 1

Sir Hector Sants to head up banking review

The British Bankers' Association (BBA) has announced that Sir Hector Sants will lead a rev...

  • May 19, 2015
  • 0

FCA pledges March update on Tiuta-funder Connaught redress deal

Investors in failed fund Connaught who are trying to claw back some of their losses must w...

  • Feb 20, 2015
  • 0

FCA senior bonuses to be cancelled after insurance investigation

Members of the executive committee at the Financial Conduct Authority (FCA) stand to lose ...

  • Dec 09, 2014
  • 0

Redress deadline extended for investors in Tiuta-funder Connaught

The Financial Conduct Authority (FCA) has extended its support for a 'negotiated settlemen...

  • Nov 05, 2014
  • 0

FCA fines RBS and Natwest £14.5m over mortgage advice

Royal Bank of Scotland and Natwest Bank have been fined £14.5m by the Financial Conduct A...

  • Aug 27, 2014
  • 0

Ex-FSA lawyer warns of regulator’s ‘unachievable’ product promotion rules

A lawyer who spent six years in the financial regulator's enforcement team has expressed d...

  • Aug 15, 2014
  • 0

FCA to broker redress settlement for Connaught investors

The Financial Conduct Authority (FCA) is attempting to broker a redress deal for investors...

  • Jul 16, 2014
  • 0

HBOS senior management could still face bans or fines for bank failure

A team of regulatory investigators is investigating whether any other HBOS senior manageme...

  • Jul 11, 2014
  • 0

Mortgage broker gets five-year sentence for £4.5m Ponzi scheme

A Croydon-based mortgage broker received five years in jail for swindling £4.5m from frie...

  • May 29, 2014
  • 0

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