Showing 81 to 90 of 529 search results.

81. Larry Barreto pleads guilty to carrying on regulated activities without authorisation

    Statements Published: 10/08/2022 Last modified: 10/08/2022
    On 29 July 2022 at Southwark Crown Court, Mr Larry Barreto pleaded guilty to two counts of carrying on regulated activities without authorisation.

82. FCA refuses authorisation to funeral plan provider

    Statements Published: 27/07/2022 Last modified: 27/07/2022
    The FCA has issued a Decision Notice to One Life Funeral Planning Ltd (One Life) refusing the firm’s application for authorisation.

83. Individual sentenced to four months imprisonment for contempt of court

    Statements Published: 22/07/2022 Last modified: 22/07/2022
    The FCA has brought two contempt of court applications before Southwark Crown Court regarding ten breaches by an individual of a restraint order obtained under the Proceeds of Crime Act 2002.

84. The FCA welcomes the Secondary Capital Raising Review Report

    Statements Published: 19/07/2022 Last modified: 19/07/2022
    FCA welcomes the publication of the Capital Raising Review final report, commissioned by the Government in October 2021.

85. FCA cancels listing of Umuthi Healthcare Solutions

    Statements Published: 04/07/2022 Last modified: 22/09/2022
    The Financial Conduct Authority (FCA) has decided to discontinue the listing of the standard shares of Umuthi Healthcare Solutions plc (UHS).

86. Restrictions placed on Colbourne & Company

    Statements Published: 24/06/2022 Last modified: 07/07/2022
    On 23 June 2022 the FCA imposed a number of restrictions on Colbourne & Company stopping it from carrying out any regulated activities due to concerns about the way it conducts its business.

87. FCA seeks re-trial in insider dealing case

    Statements Published: 22/06/2022 Last modified: 22/06/2022
    The Financial Conduct Authority will pursue a re-trial of Stuart Bayes and Jonathan Swann for insider dealing offences.

88. Jury discharged in insider dealing trial without a verdict

    Statements Published: 25/05/2022 Last modified: 25/05/2022
    Having been unable to reach a verdict in the trial of Stuart Bayes and Jonathan Swann for insider dealing, the jury was discharged.

89. FCA response to Amigo’s scheme being approved by the High Court

    Statements Published: 23/05/2022 Last modified: 23/05/2022
    The High Court has approved Amigo Loans Limited scheme of arrangement to provide redress to customers who are due it for being mis-sold loans and who raise a complaint

90. Obatan LLC

    Statements Published: 19/05/2022 Last modified: 19/05/2022
    The FCA published an alert in relation to Obatan LLC on 22 April 2022. That alert was removed on 16 May 2022.