3 arrested in major insider dealing probe
- Wednesday, 14 February 2024
- Articles
![The regulator said it cannot comment further](/media/k2/items/cache/88240e91f5b4fe08eb7de618734481c1_Generic.jpg)
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
![FCA HQ](/media/k2/items/cache/c52045b2579300fb45ef9d5b68e56319_Generic.jpg)
Over 10,000 financial adverts and other promotions were withdrawn or changed last year following intervention from the FCA.
Read more...Just 14% of crypto applications approved by FCA
- Thursday, 08 February 2024
- Articles
![FCA HQ](/media/k2/items/cache/5dfa6eec0ca0da855ecf8256450ca794_Generic.jpg)
Only 14% of crypto-asset business registrations submitted to the FCA have been approved by the regulator since it became the crypto market supervisor in 2020.
Read more...FCA to survey 25,000 regulated firms
- Friday, 02 February 2024
- Articles
![FCA logo](/media/k2/items/cache/78f722a2616c788bad13fddc55db0896_Generic.jpg)
The FCA and its Practitioner Panel are set to launch a joint survey of 25,000 regulated firms shortly to seek feedback on how the FCA is regulating the sector.
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