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BBA responds on Financial Crime Guide

  • Dentons
  • -
  • United Kingdom
  • -
  • September 30 2011

BBA’s response to FSA’s consultation on the Financial Crime Guide raises a concern over the timing of the publication

FSA bans insurance brokers

  • Dentons
  • -
  • United Kingdom
  • -
  • July 8 2011

FSA has banned Andrew Porter (former owner of Porter Insurance Brokers Limited, which no longer exists) and Alexander Brincat (owner of Wise Owl Services Limited, now in liquidation

FSA fines and bans for insurance fraud

  • Dentons
  • -
  • United Kingdom
  • -
  • January 14 2011

FSA has fined Barry Williams, a director of a consulting company, £25,000 and banned him from working in financial services for his part in a scheme that defrauded London market insurers of more than £2 million

FSA bans broker for overcharging

  • Dentons
  • -
  • United Kingdom
  • -
  • October 22 2010

FSA has banned a broker in an insurance firm for trying to overcharge a client by £89,000 for two insurance contracts