Name: PREMIUM-MINNERS.COM / PREMIUM MINNERS Address: Birmingham, UNITED KINGDOM, B4 6HY Email: [email protected] Website: https://premium-minners.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks …
Name: EXPERT-INVESTORS.CO / EXPERT-INVESTORS Address: London, UNITED KINGDOM, E16 2DQ Email: [email protected] Website: https://expert-investors.co/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.
Name: Fargo Consulting / fargoconsulting.ltd Address: 2b Highstone House, 165 High Street, Barnet, England, UNITED KINGDOM, EN5 5SU Telephone: +441615274554 Email: [email protected], [email protected] Website: https://www.fargoconsulting.ltd/en/, https://fargoconsulting.org/ Other Information: Please note that this entity has no association whatsoever with the UK registered company FARGO CONSULTING LIMITED (company number: 07045359). The unauthorised firm is falsely claiming the …
Key messages: We are adapting our approach to enforcement to meet evolving threats and maximise the deterrent effect. We are making our investigations faster and more focused to nip financial crime in the bud and send timely signals to markets and consumers. Enforcement is just one of our tools – industry cooperation, assertive supervision and …
Change for the better: the FCA’s evolving approach to enforcement Read More »
We have extended the pause to the deadline for motor finance firms to provide a final response to customer complaints regarding discretionary commission arrangements (DCAs) until 4 December 2025. On 11 January 2024, we announced a review into whether motor finance customers have been overcharged because of the past use of DCAs. We also paused …
Extension to motor finance complaint handling pause confirmed Read More »
Name: ZIRCONFX / Zirconfx Limited / ZIRCONFX.COM Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU Email: [email protected] Website: https://zirconfx.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or …
SHL is a financial services advisory firm, offering advice on a range of products including retirement, pensions and estate planning. The joint administrators sold SHL’s regulated business and assets to Hybrid Advice Central Limited (HACL), which is authorised and regulated by us, on 10 September 2024. As part of the sale, SHL’s clients have been …
In August 2024, a former employee who left the FCA some years ago made an allegation publicly that, in the course of whistleblowing, their identity was not kept confidential by the chair of the FCA, Ashley Alder. Following the first public allegation, a second former employee of the FCA, who also left some years ago, …
Senior independent director review into whistleblowing concerns Read More »
In its fifth report, the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has found that while most Professional Body Supervisors (PBS) are complying with money laundering regulations, how they supervise is still not consistently effective. OPBAS is housed within the FCA and is responsible for supervising 25 PBSs for anti-money laundering purposes in the …
OPBAS finds improvements needed amongst anti-money laundering supervisors Read More »
ASIC has commenced proceedings in the Federal Court against Diamond Wheels, Keo Automotive and a former director for allegedly providing unlicensed car loans to consumers, many of whom paid an excessive interest rate. ASIC alleges Lansvale Motor Group (operated by Diamond Wheels Pty Limited) and Keo Automotive Pty Ltd offered unlicensed car loans with principal, …
ASIC sues south-west Sydney car dealership for alleged unlicensed lending Read More »
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.