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 ...
Sir Hector Sants to head up banking review
The British Bankers' Association (BBA) has announced that Sir Hector Sants will lead a rev...
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...
FCA senior bonuses to be cancelled after insurance investigation
Members of the executive committee at the Financial Conduct Authority (FCA) stand to lose ...
Redress deadline extended for investors in Tiuta-funder Connaught
The Financial Conduct Authority (FCA) has extended its support for a 'negotiated settlemen...
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...
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...
FCA to broker redress settlement for Connaught investors
The Financial Conduct Authority (FCA) is attempting to broker a redress deal for investors...
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...
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...