The Citizen2h
FSCA finds banks do not handle consumer complaints properly
The FSCA’s Conduct Standard for Banks requires banks to treat their customers fairly and that includes communicating with ...
JD Supra1d
FCA proposals to align retail and wholesale disclosure regimes for debt prospectuses
The Financial Conduct Authority (the FCA) has published a consultation on debt offerings to retail investors which proposes to introduce a ...
Odey Fined and Banned for ‘Reckless Disregard’ for Governance
Crispin Odey was fined £1.8 million ($2.3 million) and banned by the UK’s financial regulator for showing a “reckless ...
UK's FCA fines and bans Crispin Odey for lack of integrity
Britain's Financial Conduct Authority said on Monday it has fined Crispin Odey, founder of the now defunct hedge fund Odey ...
Personnel Today1d
Crispin Odey faces £1.8m fine and ban from financial services
FCA announces decision to fine Crispin Odey £1.8m and ban him from the UK financial services industry for a lack of integrity ...
JD Supra2d
FCA D&I Standards for Large Firms Abandoned (for now), Non-financial Misconduct Rules Delayed (but Still Important)
In a previous alert, we discussed the proposals put forward by the UK Financial Conduct Authority (FCA) for all FCA-authorised firms to ...
NFCW1d
Regulator calls for feedback on plans to remove the UK’s £100 contactless transaction limit
The UK’s Financial Conduct Authority (FCA) has begun a public consultation on proposed plans either to significantly increase ...
Insider Media2d
Financial regulator considers change to £100 contactless card limit
The Financial Conduct Authority (FCA) is considering removing or increasing the £100 contactless card limit and uncovering whether it would benefit consumers, businesses and ...