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Tag Result: enforcement

FSA bans and fines former HBOS executive £500k

The Financial Services Authority (FSA) has banned former HBOS executive Peter Cummings and...

  • Sep 13, 2012
  • 0

Don’t promote bridging finance as alternative to SRB, warns FSA

The Financial Services Authority has warned it will take action against firms who promote ...

  • Aug 20, 2012
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FSA appoints head of retail enforcement

The Financial Services Authority (FSA) has appointed Bill Sillett as head of retail enforc...

  • Jul 30, 2012
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FSA fines and bans IFA Adrian Mark Mosley

The Financial Services Authority (FSA) has fined Adrian Mark Mosley of Mosley & Company £...

  • Jul 30, 2012
  • 0

HSBC paid biggest FSA fine at £10.5m last year

The regulator hit HSBC with the biggest fine of the last financial year at £10.5m for ret...

  • Jun 19, 2012
  • 0

FSA wins £32m land bank fight

The Financial Services Authority (FSA) has won a £32m judgment against three landbanking ...

  • Mar 21, 2012
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Ex-HIP boss banned as director

The Insolvency Service has disqualified the director of a failed home information pack (HI...

  • Mar 16, 2012
  • 0

Ex-HIP boss banned as director

The Insolvency Service has disqualified the director of a failed home information pack (HI...

  • Mar 16, 2012
  • 0

Ex-HIP boss banned as director

The Insolvency Service has disqualified the director of a failed home information pack (HI...

  • Mar 16, 2012
  • 0

Ex-HIP boss banned as director

The Insolvency Service has disqualified the director of a failed home information pack (HI...

  • Mar 16, 2012
  • 0

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