- Unauthorised collective investment scheme that sells plots of land on particular sites.
- Land banking often amounts to collective investment that requires authorisation.
- FSA freezes assets of suspected land banking firm, FSA/PN/073/2012, 13 Jul 2012.
- FSA secures £32 million High Court judgment against three land banks but victims are unlikely to get their money back, FSA/PN/030/2012, 21 Mar 2012.
- FSA winds up one unauthorised land bank and secures a world-wide injunction against another FSA/PN/048/2011, 08 Jun 2011.
