Financial Services Authority

Type: Organization
Name: Financial Services Authority
First reported 1 hour ago - Updated 1 hour ago - 1 reports

The FX Corporate Identity Theft Trend Continues, FCA Warns About Another Clone

The British financial markets regulator, the Financial Conduct Authority (FCA), issued a warning to the public today about scammers found to be using the identity of another FX related firm to target potential victims in the UK.This warning is the latest ... [Published Forex Magnates - 1 hour ago]
First reported 7 hours ago - Updated 5 hours ago - 1 reports

MMR (Mortgage Market Review) is here — are you protected?

By Andrew Barber and Emma RadmoreThe Financial Conduct Authority’s (FCA’s) take on the feared childhood jab, in the form of the alternative MMR, the Mortgage Market Review, means that major changes to rules on selling regulated mortgages take effect from ... [Published The Lawyer - 7 hours ago]
First reported 11 hours ago - Updated 11 hours ago - 1 reports

How big is the threat to trail commission?

The FCA is concerned there is no "end date" for pre-RDR trail income, but should advisers be alarmed? Robert Cochran assesses the facts and offers tips on how to protect your business...The move to clean share classes on fund supermarkets and platforms ... [Published IFAonline.co.uk - 11 hours ago]
First reported 13 hours ago - Updated 13 hours ago - 1 reports

FCA Hires Ex-Lehman Manager to Advise on Investment Banks

The U.K.’s Financial ConductAuthority hired Gunner Burkhart, a former managing director at Lehman Brothers Holdings Inc., to advise the regulator oninvestment banking and markets policy.The FCA also appointed former Competition Commission ChiefExecutive ... [Published Bloomberg - 13 hours ago]
First reported Apr 22 2014 - Updated Apr 22 2014 - 1 reports

Research and market-driven investing

About Edison Investment Research is a leading international investment research company. It has won industry recognition, with awards both in the UK and internationally. The team of 95 includes over 60 analysts supported by a department of supervisory ... [Published Stockopedia - Apr 22 2014]
First reported Apr 22 2014 - Updated Apr 22 2014 - 1 reports

Insurance collapse to affect 75,000 drivers

Published on 22 April 2014The collapse of Setanta Insurance will affect 75,000 van and car drivers who have been advised to purchase a new policy immediately.The advice comes from the Central Bank who stress that drivers concerned should find new policies ... [Published Irish Trucker Magazine - Apr 22 2014]
First reported Apr 22 2014 - Updated Apr 22 2014 - 1 reports

75,000 Irish drivers left uninsured …

TENS OF thousands of motorists in Ireland have been warned their insurance policies may be useless after the collapse of an insurer.The Central Bank has urged policy holders with Setanta Insurance to switch their cover after the Malta-based company went ... [Published Yahoo! UK and Ireland - Apr 22 2014]
First reported Apr 22 2014 - Updated Apr 22 2014 - 1 reports

Capital Opportunities for Indonesia

Asian Legal Business , which is owned by Thomson Reuters and is a leading legal publication in Asia-Pacific and the Middle East, recently published a report on the outlook for Indonesia’s capital markets.SSEK partner Fahrul S. Yusuf was quoted extensively ... [Published SSEK - Apr 22 2014]
First reported Apr 21 2014 - Updated Apr 21 2014 - 1 reports

Fines imposed by the Financial Conduct Authority drop in volume

The Financial Conduct Authority, according to a report from Bloomberg, had issued 18 notices of fines to finance workers that have been performing "a significant influence function" for 2013. This is a 40% drop since 2010 and the reason for such is the ... [Published Lawyer Herald - Apr 21 2014]
First reported Apr 19 2014 - Updated Apr 19 2014 - 1 reports

Illegal land bank firm loses appeal

The Court of Appeal has dismissed, on all counts, an appeal by David Banner-Eve and Asset Land L.I.Asset Land L.I. was an illegal land banking firm, run by Banner-Eve and his associates, selling plots of land as investments in Stansted, Harrogate, Lutterworth, ... [Published Balita Pinoy - Apr 19 2014]
First reported Apr 17 2014 - Updated Apr 18 2014 - 3 reports

Scandal is that there is nothing to stop this nightmare happening again

It had been slowly running down its business here since the start of the year, due to a lack of funds to pay out motor claims. Now its shareholders have decided, after a meeting in Malta, that the shortage of funds is so acute that it is closing immediately ... [Published Irish Independent - Apr 18 2014]
First reported Apr 16 2014 - Updated Apr 16 2014 - 2 reports

Bankers Are Not Anxiety on FSA’s Tight Regulation

, 7:05 AM JAKARTA – Indonesia’s banking industry claim that it does not reject the Financial Services Authority (FSA) which determines to set more stringent regulations for the industry.Secretary General of the Association of National Commercial Bank ... [Published Bisnis Indonesia - Apr 16 2014]

Quotes

"If you received financial advice or used an intermediary to buy an investment product before 31 December 2012, you may be paying trail commission... The trail commission may be intended to cover an ongoing service but is often paid to advisers each year without them reviewing their customers’ investments or providing further advice."
FCA chief executive Martin Wheatley said: "Both David and Gunner come with impressive experience in their respective areas, which will be a valuable resource for the teams as they look at competition and wholesale issues. I'm delighted to have them on-board."
"Policyholders should therefore make arrangements for alternative cover without delay."
...According to Richard Berger, a partner of the firm based out of London, "Individuals have got so much more to lose and so they are much more willing to fight allegations of wrongdoing tooth and nail. Not only are there substantial fines at stake, their reputation and career are on the line."

More Content

All (757) | News (697) | Reports (0) | Blogs (41) | Audio/Video (0) | Fact Sheets (15) | Press Releases (2)
sort by: Date | Relevance
The FX Corporate Identity Theft Trend Continues... [Published Forex Magnates - 1 hour ago]
UK overseas property buyers ‘flooding back’ int... [Published Overseas Property Professional - 4 hours ago]
MMR (Mortgage Market Review) is here — are you ... [Published The Lawyer - 7 hours ago]
BTN-Mandiri Acquisition Plan is Questioned [Published Hukumonline.com - 10 hours ago]
How big is the threat to trail commission? [Published IFAonline.co.uk - 11 hours ago]
Former Competition Commission chief joins FCA [Published IFAonline.co.uk - 12 hours ago]
New watchdog zeroes in on Interserve deal [Published FM World - 13 hours ago]
FCA Hires Ex-Lehman Manager to Advise on Invest... [Published Bloomberg - 13 hours ago]
Research and market-driven investing [Published Stockopedia - Apr 22 2014]
In Case of Scammed Indonesian Celebrity, a Call... [Published Jakarta Globe - Apr 22 2014]
Stop following defunct economic policies [Published Financial Chronicle - Apr 22 2014]
Insurance collapse to affect 75,000 drivers [Published Irish Trucker Magazine - Apr 22 2014]
Broker Routing Role, FCA Fines, TARP Sanction: ... [Published GARP - Apr 22 2014]
75,000 Irish drivers left uninsured … [Published Yahoo! UK and Ireland - Apr 22 2014]
Capital Opportunities for Indonesia [Published SSEK - Apr 22 2014]
Broker Routing Role, FCA Fines, Fed TARP Sancti... [Published GARP - Apr 22 2014]
Inti Bangun Sejahtera Setting Aside Rp 800b to ... [Published Jakarta Globe - Apr 22 2014]
Inti Bangun Allocates IDR800 Billion Capex [Published Bisnis Indonesia - Apr 22 2014]
Audit raises red flags in Bank Mutiara’s latest... [Published Jakarta Post - Apr 22 2014]
Fines imposed by the Financial Conduct Authorit... [Published Lawyer Herald - Apr 21 2014]
FCA Misconduct Fines of Individuals Drop 40% in... [Published Bloomberg - Apr 21 2014]
An Interview with Sir Howard Davies [Published DayOnBay - Apr 20 2014]
Ten questions the bigwigs at BoI must answer [Published Irish Independent - Apr 20 2014]
Thousands of investors urged to join legal batt... [Published Mail Online UK - Apr 19 2014]
Time to stop following defunct economic policies [Published Reuters - Apr 19 2014]
Pensions gulf that threatens to lead elderly as... [Published Telegraph - Apr 19 2014]
Illegal land bank firm loses appeal [Published Balita Pinoy - Apr 19 2014]
Sigma Capital : Proposed Placing to raise £8.0 ... [Published 4 Traders - Apr 18 2014]
Roundup-75K van drivers need insurance [Published FX Centre - Apr 18 2014]
Scandal is that there is nothing to stop this n... [Published Irish Independent - Apr 18 2014]
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Blogs

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Richard Alford: Has the Fed Learned Monetary Po... [Published naked capitalism - Apr 15 2014]
Yves here. This post is a devastating critique of current Fed policy. But Alford sets his stage carefully before delivering his conclusions, so don’t be deceived by the tone of the early sections. By Richard Alford, a former New York Fed economist. ...
Have Blog, Will Travel [Published Economist's View - Apr 10 2014]
I am here today: INET: Human After All - April 10-12 : The Institute for New Economic Thinking is hosting its fifth annual conference with its partner the Centre for International Governance Innovation (CIGI) at the Fairmont Royal York Hotel in Toronto. ...
FF&P’s Creditcall unveils rebranding [Published PE Hub Blog - Apr 10 2014]
Payment gateway provider Creditcall has unveiled a refreshed brand identity and redesigned website. Creditcall completed a management buyout in 2012 with the backing of FF&P Private Equity , the private equity business of Fleming Family & Partners ...
C2It Commercial Collections to launch at Elite ... [Published CisionWire - English - Apr 10 2014]
C2It Commercial Collections, a new business which helps SMEs optimise invoice collection, debt recovery and cash flow, launches on Thursday this week at the Elite Business National Conference and Exhibition in London.C2It’s bespoke software enables clients ...
Detailed guide: Leaving the armed forces: housi... [Published Inside government - Ministry of Defence - Apr 01 2014]
Updated: Updated contact details for Veterans UK. Joint Service Housing Advice Office The role of the Joint Service Housing Advice Office (JSHAO) is to provide specialist housing information and advice to encourage service personnel (and their dependants) ...
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Press Releases

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Microinsurance in Asia and Oceania Grows by 40% [Published PR Newswire - Nov 06 2013]
The FCA fines Rabobank £105 million for s... [Published Financial Conduct Authority (FCA) - Oct 29 2013]
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