Tag Result: margaret cole
FSA bans and fines 3 mortgage brokers over £400k
The Financial Services Authority (FSA) has banned three individuals for mortgage fraud and...
FSA’s Cole named among Europe’s most influential women – papers
FSA director of enforcement Margaret Cole has been named as one of Europe's most influenti...
Insurer CEO used £35k of client money to buy car
The FSA has imposed a lifetime ban on David Marriott, the former chief executive of two in...
Zurich Insurance fined £2.275m for data loss
The FSA has fined the UK branch of Zurich Insurance £2.275m for failing to have adequate ...
FSA in recruitment drive despite break up – papers
The FSA will recruit 30 more lawyers and investigators to combat commercial crime, even as...
FSA fines RBS £5.6m for UK sanctions controls failings
The FSA has fined members of the Royal Bank of Scotland Group (RBSG) £5.6m for failing to...
Lender fined £630,000 for poor arrears handling
The Financial Services Authority (FSA) has fined mortgage lender Redstone Mortgages £630,...
FSA fines network director over poor PPI advice
The FSA has fined an Essex-based network director for putting customers at risk of receivi...
IFA partners hit with £50k fine
The FSA has fined three partners at a Sheffield-based IFA for supervisory failures which l...
Two insurance brokers banned for misuse of client cash
The Financial Services Authority (FSA) fined and banned two insurance brokers today who in...