FCA appeals for evidence as Connaught probe opens
- Friday, 27 September 2019
- Articles
![FCA](/media/k2/items/cache/fa4b1c299ee20e52ce02884a2d4e555a_Generic.jpg)
The FCA has appealed for people affected by the collapse of Connaught Income Fund Series 1, which went into administration in 2012 and cost investors £100m, to come forward to help the investigation.
Read more...2 former Keydata execs must pay £80m fines by 1 February
- Thursday, 17 January 2019
- Articles
![FCA](/media/k2/items/cache/7d7840773f08bcb28cd24bf8032f588e_Generic.jpg)
The FCA has given two company executives until 1 February to pay £80m in fines.
Read more...FCA wins increased confiscation order against £21m fraudster
- Monday, 11 June 2018
- Articles
![Central Criminal Court (Picture: Google)](/media/k2/items/cache/0765730e4d661679a56548ee54bbf66f_Generic.jpg)
A convicted fraudster who spent millions on a lavish lifestyle - including a luxury home in plush Sandbanks and a Ferrari after conning investors out of more than £21m - has had a confiscation order against him increased from £1 to £31,905.33.
Read more...Hector Sants to head new unified guidance body
- Thursday, 31 May 2018
- Articles
![Hector Sants](/media/k2/items/cache/bc0dafff2a953777f6b7d4ce63e1f694_Generic.jpg)
Former Financial Services Authority chief executive Hector Sants has been appointed the first chairman of the new single financial guidance body (SFGB).
Read more...