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  • FCA bans two for selling £24m of ‘unsuitable investments’ to clients

    FCA HQ

  • Deutsche Bank hit with record £163m fine for money laundering failings

    Deutsche Bank UK website

  • 2 banned at firm which used fake client accounts

    FCA's Mark Steward

  • FCA Tribunal confirms fine and ban for adviser network boss

    FCA's Mark Steward

  • FCA fines Merrill Lynch £34.5 million for reporting failures

    Mark Steward of the FCA

  • FCA wants public to break silence on scams

    FCA's Mark Steward

  • FCA forces Capita FM to pay investors £66m

    Mark Steward of the FCA

  • Four guilty over £1.4m investment scam which hit retired people

    FCA's Mark Steward

  • FCA fines Bluefin £4m for misleading customers

    FCA's Mark Steward

  • Convicted UCIS man jailed for failing to pay up

    FCA's Mark Steward

  • Scammers imprisoned for cheating investors out of £1.4m

    FCA logo

  • Firm fined £1m for failings on suspicious transactions

    The FCA

  • FCA public warning on rising risk of binary options fraud

    FCA's Mark Steward

  • UCIS conman gets 16 months for perverting justice

    FCA logo

  • FCA orders firm to repay nearly £17m

    FCA

  • Barclays chief exec fined £642,430 over whistleblowing case

    James Staley

  • Insider dealers hit with £1.69m confiscation order

    FCA

  • Fines are just one tool to tackle misconduct - FCA

    Mark Steward

  • Directors banned after duping customers out of £7.2m

  • Five jailed for 17 years over £2.8m investment fraud

    The FCA's offices in Stratford, East London

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