3 arrested in major insider dealing probe
- Wednesday, 14 February 2024
- Articles
Three London-based men have been arrested on suspicion of insider dealing, conspiracy to insider deal and money laundering linked to organised crime.
Read more...Over 10,000 ads axed after FCA intervention
- Wednesday, 14 February 2024
- Articles
Over 10,000 financial adverts and other promotions were withdrawn or changed last year following intervention from the FCA.
Read more...FCA bans and fines ‘reckless’ LCF compliance chief
- Tuesday, 13 February 2024
- Articles
The Financial Conduct Authority has fined a former director of collapsed £237m mini-bond provider London Capital & Finance (LCF) and banned him from working in financial services.
Read more...FCA cancels permissions for Weymouth BSPS adviser
- Monday, 12 February 2024
- Articles
The Financial Conduct Authority has cancelled the permission of KBFS Financial Limited (FRN: 831504) to carry out regulated business following restrictions imposed in October over concerns about its failure to pay redress to former members of the British Steel Pension Scheme.
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