FCA’s Chief Executive Andrew Bailey and Head of Department, Scotland Maggie Craig interview with The Scotsman LeapRate

July 31, 2017 BY Valentina Kirilova

FCA's Chief Executive Andrew Bailey and Head of Department, Scotland Maggie Craig interview with The Scotsman

Andrew Bailey and new Financial Conduct Authority (FCA) Head of Department, Scotland Maggie Craig have given an interview to The Scotsman discussing Maggie’s new role and the FCA’s plans in Scotland. LeapRate reported earlier last week that the FCA has announced the appointment of Maggie Craig as the Head of Department, Scotland. Read the complete…

July 26, 2017 BY Valentina Kirilova

FCA to extend the Senior Managers and Certification Regime to all financial services firms

In October 2015, HM Treasury announced its intention to extend the Senior Managers and Certification Regime (SM&CR) to all sectors of the financial services industry. The Financial Conduct Authority (FCA) has today published proposals to extend the SM&CR to almost all regulated firms. The new regime will essentially replace the Approved Persons Regime. The aim…

July 25, 2017 BY Valentina Kirilova

FCA to consult on new rules for current account providers

The Financial Conduct Authority (FCA) has today launched proposals to help customers make effective comparisons of the service levels available for personal current accounts and business current accounts. The FCA proposes to require firms who offer personal current accounts and business current accounts to publish service information about: how long it takes to open an…

August 24, 2016 BY Valentina Kirilova

FCA warns on Trade-24 / Trade-24.com

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against Trade-24 / Trade-24.com firm. The company is not authorised by the FCA but has been targeting people in the UK: Trade-24 / Trade-24.com Addresses: Tower 42, 25 Old…

August 23, 2016 BY Valentina Kirilova

FCA warns on Grove Capital Advisors Limited

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against Grove Capital Advisors Limited firm. The company is not authorised by the FCA but has been targeting people in the UK: Grove Capital Advisors Limited Address: 1330 Ave…

August 15, 2016 BY Valentina Kirilova

FCA warns on Westminster Guarantee Protection (Trustees) Limited

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against Westminster Guarantee Protection (Trustees) Limited firm. The company is not authorised by the FCA but has been targeting people in the UK: Westminster Guarantee Protection (Trustees) Limited Address:…

August 12, 2016 BY Valentina Kirilova

FCA warns on Unsecured Loan For UK

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against Unsecured Loan For UK firm. The company is not authorised by the FCA but has been targeting people in the UK: Unsecured Loan For UK Address: 48 Warwick Street,…

Tag: Financial Conduct Authority (FCA)