August 25, 2026 @ 10:29 pm By FCA  |  

This post was originally published on fca.org.uk  Mr Duckett was a senior manager at Beauforce Corporation Limited, a debt management firm. The High Court has disqualified Mr Duckett from acting as a company director for 10 years. It found that he had failed to maintain… Read More

August 25, 2026 @ 10:29 pm By FCA  |  

This post was originally published on fca.org.uk  Mr Hadjigeorgiou was the former director and chief executive officer (CEO) of SVS Securities Plc (SVS), a discretionary fund manager. The FCA found that Mr Hadjigeorgiou failed to properly manage SVS and protect its customers’ interests. While he… Read More

August 25, 2026 @ 10:29 pm By FCA  |  

This post was originally published on fca.org.uk  What we do to reduce harm We seek to disrupt potential scams by unregulated firms. We look across a wide range of websites, promotions, firms and reports to spot where consumers may be at risk. We also work… Read More

August 25, 2026 @ 10:29 pm By FCA  |  

This post was originally published on fca.org.uk  The recent failure of Woodville Consultants Ltd, a litigation funder that raised capital from retail investors through unregulated loan notes, shows the potential risk to investors. A loan note or mini-bond usually involves lending money to a company… Read More

August 11, 2026 @ 12:00 pm By Source Author  |  

This post was originally published on OCC.gov New FDIC process to review deposit insurance applications aligns with OCC efforts WASHINGTON—The Office of the Comptroller of the Currency continues to prioritize reinvigorating de novo chartering to build a robust, diverse banking system that supports the U.S…. Read More

August 3, 2026 @ 1:00 pm By Source Author  |  

This post was originally published on OCC.gov WASHINGTON—The Office of the Comptroller of the Currency (OCC) today requested comment on a proposal to implement structural and substantive changes to its rules governing the disclosure of OCC information. The proposed changes are designed to improve the… Read More

August 3, 2026 @ 1:00 pm By Source Author  |  

This post was originally published on OCC.gov WASHINGTON—The Office of the Comptroller of the Currency (OCC) today requested comment on a proposal to implement structural and substantive changes to its rules governing the disclosure of OCC information. The proposed changes are designed to improve the… Read More

July 27, 2026 @ 2:00 pm By Source Author  |  

This post was originally published on OCC.gov WASHINGTON—Comptroller of the Currency Jonathan V. Gould today highlighted the OCC’s efforts to expand financial literacy, support responsible innovation, and provide consumers with practical educational resources in remarks at the Financial Literacy and Education Commission meeting. Excerpts from… Read More

July 10, 2026 @ 4:15 pm By Source Author  |  

This post was originally published on OCC.gov WASHINGTON — The Office of the Comptroller of the Currency (OCC) today appointed the Federal Deposit Insurance Corporation (FDIC) as receiver for Kentland Federal Savings and Loan Association, located in Kentland, Indiana. As of March 31, 2026, the… Read More

July 2, 2026 @ 2:00 pm By Source Author  |  

This post was originally published on OCC.gov WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced the promotion of Jamie Wilds to Deputy Comptroller for Supervision System and Analytical Support (SSAS). In this role, Mr. Wilds will manage the administration, development, and enhancement… Read More

July 1, 2026 @ 11:00 am By Source Author  |  

This post was originally published on OCC.gov WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of June 1, 2026, through June 30, 2026. Under the CRA, the… Read More