The Cayman Islands will open the thousands of companies and hedge funds domiciled on the offshore Caribbean territory to greater scrutiny, in a break from decades of secrecy.
The British overseas territory, which has been criticised as being one of the most secretive finance...
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Cayman Islands to name previously hidden companies
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Co-op bank fined £113,300 for stalling over PPI claims
Co-op bank fined £113,300 for stalling over PPI claims
This is a duplicate of the Blog Entry made on 4th January 2013 18:30.
The Co-op bank has been fined £113,300 by the Financial Services Authority for delaying complaints about Payment Protection Insurance (PPI). The...... -
Financial Services Bill receives Royal Assent
Financial Services Bill receives Royal Assent
This is a duplicate of the Blog Entry made on 19th December 2012 18:27.
The Financial Services Bill has received Royal Assent, paving the way for a new financial regulator which will be able to cap the cost of credit....
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Hector Sants joins Barclays to improve its reputation
Hector Sants joins Barclays to improve its reputation
This is a duplicate of the Blog Entry made on 12th December 2012 18:36.
Hector Sants, the former chief executive of the Financial Services Authority, is joining Barclays bank. He has been given a new top job to improve...... -
FSA fines mortgage lender £1.2m as 2,000 customers compensated
FSA fines mortgage lender £1.2m as 2,000 customers compensated
This is a duplicate of the Blog Entry made on 10th December 2012 15:53.
The Financial Services Authority (FSA) has fined mortgage lender Cheshire Mortgage Corporation £1.2m for failing to treat customers fairly... -
Insurance company CPP hit by record FSA fine
Insurance company CPP hit by record FSA fine
This is a duplicate of the Blog Entry made on 15th November 2012 13:27.
Card protection company CPP faces a bill of £33.4m after being censured by the City watchdog for mis-selling insurance products. The bill includes a...... -
Reverend banned from financial services after using credit union he founded to issue unlawful loans
Reverend banned from financial services after using credit union he founded to issue unlawful loans
This is a duplicate of the Blog Entry made on 12th November 2012 18:33.
A South London Pentecostal Reverend used the credit union he founded to issue unlawful loans to a church,... -
Martin Wheatley sets out the ‘Journey to the FCA’
Martin Wheatley sets out the ‘Journey to the FCA’
This is a duplicate of the Blog Entry made on 17th October 2012 07:27.
The Financial Services Authority (FSA) has published the Journey to the FCA a paper that sets out how the UK’s new financial conduct regulator will... -
Former sub-prime lender director hit with £100,000 fine
Former sub-prime lender director hit with £100,000 fine
This is a duplicate of the Blog Entry made on 11th October 2012 19:02.
he former managing director of a sub-prime lender has been banned and fined £100,000 by the Financial Services Authority (FSA) for publishing false...... -
Report on HBOS to consider regulator’s shortcomings
Report on HBOS to consider regulator’s shortcomings
This is a duplicate of the Blog Entry made on 17th September 2012 15:04.
The Treasury Select Committee has appointed specialist advisers to oversee the drafting of a report by the Financial Services Authority (FSA) into...... -
FSA told to start compensation process for mis-sold customers
FSA told to start compensation process for mis-sold customers
This is a duplicate of the Blog Entry made on 16th September 2012 17:06.
*The Financial Services Authority has been told it must start the compensation process for small businesses potentially mis-sold interest... -
Ovum comment: FSA challenges bank IT
Ovum comment: FSA challenges bank IT
This is a duplicate of the Blog Entry made on 5th September 2012 15:31.
Daniel Mayo, practice leader, financial services technology, Ovum, has given his thoughts on the news that the FSA has sent a letter to nine of the...
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FSA publishes guide to financial advice charges
FSA publishes guide to financial advice charges
This is a duplicate of the Blog Entry made on 30th August 2012 17:19.
A guide to how consumers will soon be charged for independent financial advice has been published by the Financial Services Authority (FSA). Under...... -
Turkish Bank (UK) Ltd fined £294,000 for money laundering failings
Turkish Bank (UK) Ltd fined £294,000 for money laundering failings
This is a duplicate of the Blog Entry made on 3rd August 2012 16:34.
The Financial Services Authority (FSA) has fined Turkish Bank (UK) Ltd (TBUK) £294,000 for breaching the Money Laundering Regulations 2007... -
07739325871 - Marlin?
If this number calls you, it is Marlin. They are now using a mobile number to call *customers* and best of all they are hiding their true identity - can as many of you as possible (whom get free minutes) start ringing this number and talking shit to the staff whom answer, not rude fun fun - waste their...