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Statements regarding FCA’s refusal to release the S166 report
byNStoopWRM inWarwick Risk Management posted on17/04/2019

Statements regarding FCA’s refusal to release the S166 report

Statement regarding the leaked FCA S166 report on RBS’s Global Restructuring group. Importantly, the leak corroborated the Tomlinson report, Buzzfeed and the BBC, outlining that GRG targeted profitable businesses for destruction. The APPG calls for the full release of the...

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City watchdog accused of using legal red tape to delay report into RBS GRG unit
byNStoopWRM inWarwick Risk Management posted on12/04/2019

City watchdog accused of using legal red tape to delay report into RBS GRG unit

Alexandra Rogers reports on the Former business secretary Sir Vince Cable’s comments on the Financial Conduct Authority (FCA). He described the FCA as using Maxwellisation – a process whereby individuals criticised in an investigation are given the chance to respond – to “hold up” the...

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FCA official pledges to use criminal powers against dirty money
byNStoopWRM inWarwick Risk Management posted on05/04/2019

FCA official pledges to use criminal powers against dirty money

Flagging a “large number of investigations”, Mark Steward, the head of enforcement at the Financial Conduct Authority, pledged to use the “full intention” of rules that cover the laundering of ill-gotten gains. These rules were recently enhanced to allow the watchdog to use both its criminal...

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Prem Sikka: The ‘Big Four’ accounting _rms should be broken up
byNStoopWRM inWarwick Risk Management posted on04/04/2019

Prem Sikka: The ‘Big Four’ accounting _rms should be broken up

Prem Sikka, a Professor of Accounting at University of Sheffield, outlines why the audit industry needs change. Leftfootforward

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U.K.’s FCA Spent More on CEO Pay Than Aiding Whistle-Blowers
byNStoopWRM inWarwick Risk Management posted on03/04/2019

U.K.’s FCA Spent More on CEO Pay Than Aiding Whistle-Blowers

Bloomberg reports that the Financial Conduct Authority employed seven staff to interview whistle-blowers, assess their information and pass details to other parts of the agency in 2018, according to figures released under freedom of information rules. At a cost of 500,000 pounds ($658,750), the...

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RUTH SUNDERLAND: The FCA has lessons to learn from the London Capital & Finance scandal that has cost savers thousands
byNStoopWRM inWarwick Risk Management posted on01/04/2019

RUTH SUNDERLAND: The FCA has lessons to learn from the London Capital & Finance scandal that has cost savers thousands

Ruth Sunderland calls for an investigation to be launched, not only into its own behaviour regarding LCF, but also into whether the rules covering mini-bonds give consumers adequate protection. Thisismoney.co.uk

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Recent Posts

  • Statements regarding FCA’s refusal to release the S166 report
  • City watchdog accused of using legal red tape to delay report into RBS GRG unit
  • FCA official pledges to use criminal powers against dirty money
  • Prem Sikka: The ‘Big Four’ accounting _rms should be broken up
  • U.K.’s FCA Spent More on CEO Pay Than Aiding Whistle-Blowers

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    Nicholas John Stoop, trading as Warwick Risk Management (‘Warwick Risk Management’), is authorised by the FCA to perform regulated claims management activities. Warwick Risk Management’s authorisation is recorded on the website https://register.fca.org.uk/ under the Firm Reference Number: 835571.

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