You are here: Home - Posts tagged 'margaret cole' (Page 2)

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...

  • Oct 12, 2010
  • 0

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...

  • Sep 27, 2010
  • 0

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...

  • Sep 02, 2010
  • 0

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 ...

  • Aug 24, 2010
  • 0

FSA in recruitment drive despite break up – papers

The FSA will recruit 30 more lawyers and investigators to combat commercial crime, even as...

  • Aug 24, 2010
  • 0

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...

  • Aug 03, 2010
  • 0

Lender fined £630,000 for poor arrears handling

The Financial Services Authority (FSA) has fined mortgage lender Redstone Mortgages £630,...

  • Jul 15, 2010
  • 0

FSA fines network director over poor PPI advice

The FSA has fined an Essex-based network director for putting customers at risk of receivi...

  • Jul 09, 2010
  • 0

IFA partners hit with £50k fine

The FSA has fined three partners at a Sheffield-based IFA for supervisory failures which l...

  • Jul 07, 2010
  • 0

Two insurance brokers banned for misuse of client cash

The Financial Services Authority (FSA) fined and banned two insurance brokers today who in...

  • Jun 09, 2010
  • 0

You may also be interested in