FCA decides to ban father and son following fraud and misuse of client money

Дата публикации: 01-01-1970 00:00:00

The FCA has decided to ban a father and son from UK financial services after the High Court found that they had engaged in fraud and misused client money.

Схожие новости

#	Наименование новости	Тональность	Информативность	Дата публикации
1	Three arrests in major FCA operation against criminal insider dealing ring	0	8.13	01-01-1970
2	FCA cracks down on illegal promotions and market abuse in first year of new strategy	0	8.04	01-01-1970
3	Arrests and searches made as part of a fraud and money laundering investigation	0	4.9	01-01-1970
4	LIBOR/EURIBOR-related bans	0	6.24	01-01-1970
5	UK FCA takes first court action against crypto exchange for illegal financial promotions	0	7.16	18-02-2026
6	New member appointed to the Regulatory Decisions Committee	0	5.38	01-01-1970
7	Former chief executive banned after misconduct led to £4m losses in high-risk investments	0	7.66	01-01-1970
8	Лондонский суд обязал экс-владельцев "Траста" выплатить банку $900 млн	0	0	23-01-2020
9	Joint taskforce continues crack down on misleading car finance claims adverts	0	6.66	01-01-1970
10	Banks told to improve access to basic accounts	0	4.23	01-01-1970

Классификация: . Схожих патентов: 0. Схожих новостей: 10. Тональность: 0. Информативность: 5.2. Источник: www.fca.org.uk.