Communiqués de presse UK Financial Conduct Authority Finance, marchés & économie — Flux RSS et veille en direct
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Commencer l'essai gratuit →Derniers communiqués de UK Financial Conduct Authority
- FCA decides to ban and fine Daniel Thomas over unauthorised pension transfer adviceil y a 1 j
The FCA has decided to ban Daniel Thomas from working in financial services and fine him £742,700 after finding he recklessly gave defined benefit pension transfer advice he was neither qualified nor…
- FCA urges young adults to check for unclaimed Child Trust Fundsil y a 3 j
Thousands of young adults could be sitting on a forgotten pot of savings as they head back to college and university. As students return to college and university this month, the FCA is urging young a…
- Young investors trust AI more than TV or celebritiesil y a 8 j
Four in 5 less experienced investors have used AI for help with investing – and around two-thirds report doing so occasionally or regularly. New research focused on 18- to 40-year-olds who own or are…
- FCA bans trio behind £35.5m scheme designed to bypass visa rulesil y a 9 j
The FCA has decided to ban 3 former senior figures at Dolfin Financial (UK) Limited (Dolfin) after finding they ran a scheme that helped clients bypass UK visa rules. Former chief executive Denisz Nag…
- EGR Wealth Limited enters administrationil y a 9 j
On 24 August 2026, EGR Wealth Limited (EGR Wealth) entered administration. Robert Goodhew and Geoff Bouchier of Kroll Advisory Limited were appointed joint administrators. The joint administrators are…
- Consumers warned to beware of risky mini-bonds and loan notesil y a 15 j
The FCA is warning consumers about the risks of investing in loan notes and mini-bonds issued by unregulated companies, after continuing to see people lose money in these high-risk investments. The re…
- Unregulated loan notes and mini-bonds: don't risk your savings on promises of high returnsil y a 15 j
These high-risk investments should not usually be advertised widely to the public. We banned the marketing of speculative mini-bonds and loan notes to ordinary retail investors from 1 January 2021.We…
- FCA fines and bans former SVS Securities CEOil y a 16 j
The FCA has banned Demetrios Hadjigeorgiou from working in senior management positions in financial services and fined him £56,400. Mr Hadjigeorgiou was the former director and chief executive officer…
- FCA bans senior manager for lack of honesty and integrityil y a 17 j
The FCA has banned Howard Roland Duckett from working in financial services due to a serious lack of honesty and integrity. Mr Duckett was a senior manager at Beauforce Corporation Limited, a debt man…
- FCA expands global presence with new attachés in India and UAEil y a 18 j
The FCA has announced Sabina Saini and Darine Obeid as the financial services attachés for India and the UAE. Sabina will be based at the British Deputy High Commission in Mumbai and Darine will be ba…
- CEO banned for false and misleading statements made in attempt to buy bank and football clubil y a 21 j
Paul Taylor, former CEO of Blue Horizon Asset Management (BHAM) has been fined £489,000 and banned from working in financial services by the FCA. The former managing director of the firm, Esmeralda To…
- T+1 Settlement: are firms ready for 2027?il y a 22 j
Why T+1 matters and what we’ve been doing so farThe UK’s move to a T+1 securities settlement cycle on 11 October 2027 is a fundamental shift in how securities transactions are settled.To prepare, mark…
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