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FCA fines Bank of Scotland £45.5m for fraud failings at HBOS Reading

The Financial Conduct Authority (FCA) has fined Bank of Scotland (BOS) £45.5m for failing...

  • Jun 21, 2019
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Property fund villain slapped with extra jail time for failure to repay full compensation

Ross Peters, one of eight fraudsters who sold over £5m of over-valued property investment...

  • Dec 14, 2017
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FCA dishes out first senior manager ban over consumer credit failings

The director of a payday loan firm has become the first senior manager to be banned for fa...

  • Oct 13, 2016
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Adviser banned after lying to FCA six times over fake qualifications

A mortgage and investment adviser has been banned from trading for ‘lying repeatedly’ ...

  • Sep 01, 2016
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