Tag Result: Mark Steward
Al Rayan Bank hit with £4m FCA fine over anti-money laundering failings
Al Rayan Bank has been fined £4,023,600 by the regulator for failing to ensure customer m...
TSB hit with £48m fine over ‘operational failings’
The Financial Conduct Authority (FCA) has issued TSB with a fine worth £48.65m, after unc...
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...
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...
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...
Adviser banned after lying to FCA six times over fake qualifications
A mortgage and investment adviser has been banned from trading for ‘lying repeatedly’ ...