Tag Result: Financial Services Authority
Banned Welsh ex-mortgage broker jailed for defrauding family friend
An ex-mortgage adviser from Llandudno was found guilty of turning a friendly loan from a c...
Dodgy directors banned over ‘worthless’ landbanking scam
The directors of two firms involved in £2m scams centring on the sale of ‘worthless’ ...
FCA refuses to lift ban on fraudulent broker
The Financial Conduct Authority (FCA) has refused to lift a prohibition order imposed on a...
Decision on HBOS investigation made before final report was seen, MPs told
The accountancy regulator decided not to investigate the audit process behind failed bank ...
Award-winning mortgage broker handed suspended jail time for fraud
A former award-winning mortgage broker has been convicted of committing fraud by inflating...