FCA
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SEI Investments (Europe) Limited Fined £900,200 by the Financial Conduct Authority
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For failing to arrange adequate protection for client money for which it was responsible.

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Paul David Cable Fined £140,000 by the Financial Conduct Authority
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For failing to put in place insurance policies for a client, and for not passing on the relevant premiums to insurer.

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Kevin Allen Fined £248,500 and Banned by the Financial Conduct Authority
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pursuant to section 66 of the Act , for failing to comply with Statement of Principle 1

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FCA warns against Wee Loans clone firm
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Unregulated, Fraudulent

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