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>> FINANCIAL CONDUCT AUTHORITY Latest News

JUL 30, 2015 - Zero Hedge

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Frontrunning: July 30

Second-quarter GDP seen rebounding on consumer spending, housing (Reuters) China Stocks Fall as Traders Puzzle Over Sudden Late-Day Swings (BBG) Dents and Scratches May Hold Crash Clues for MH370 Investigators (BBG) European 'alliance of national liberation fronts' emerges to avenge Greek defeat (Telegraph) Thomas Cook warns on earnings over Greece (MW) Largest Greek toy seller Jumbo warns of hit from ...

Tags: Frontrunning: July 30,  Financial Conduct Authority Latest News

JUL 27, 2015 - The Independent

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Payday lender Cash Genie to pay £20m in compensation to customers

The payday lender Cash Genie has been forced to pay £20m to ripped-off borrowers. The high-cost credit company – owned by Ariste Holding – has agreed with the Financial Conduct Authority (FCA) to hand over the cash to more than 92,000 customers for unfair practices.

Tags: Payday lender Cash Genie to pay £20m in compensation to customers,  Financial Conduct Authority Latest News

JUL 22, 2015 - Zero Hedge

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"It's Laughable Really": Why No One, Especially Not Jamie Dimon, Will Be Held Accountable For London Whale

A few weeks back, Bruno Iksil, the man whose name shall live in CDX trading infamy and whose nicknames will forever haunt the desks at JP Morgan’s taxpayer-sponsored, London-based hedge fund (known in polite circles as "CIO"), got a break when the UK’s financial watchdog dropped its investigation saying it didn’t have a strong enough case.  Apparently, the fact that ...

Tags: "It's Laughable Really": Why No One, Especially Not Jamie Dimon, Will Be Held Accountable For London Whale,  Financial Conduct Authority Latest News

JUL 22, 2015 - Zero Hedge

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Frontrunning: July 22

Stocks sour as Apple results leave bitter aftertaste (Reuters) Awkward Alliance Running Germany Exposed by Greek Crisis (BBG) Apple Faces Old Question of What’s Next After Record Profit (BBG) Lawmakers, White House Explore Tax Revamp for U.S. Firms Overseas (WSJ) Digital Misfits Link JPMorgan Hack to Pump-and-Dump Fraud (BBG) More Debt Traders at Risk as European Banks Report Results (BBG) ...

Tags: Frontrunning: July 22,  Financial Conduct Authority Latest News

JUL 21, 2015 - Business Insider

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Fraud regulators visited Barclays 186 times last year

The Financial Conduct Authority visited Barclays 186 times last year. That's more than double the 85 appointments the FCA had with HSBC, and almost triple the 65 visits to Royal Bank of Scotland, according to a report from Bloomberg. The FCA, which is a five-minute walk from Barclays HQ in Canary Wharf, London, is responsible for making sure banks don't rip ...

Tags: Fraud regulators visited Barclays 186 times last year,  Financial Conduct Authority Latest News