Crispin Odey, founder of Odey Asset Management LLP (OAM), has had his lifetime ban by the FCA upheld by the Upper Tribunal today but his fine has been reduced.

The FCA has announced a ban and fine for three wealth managers due to their reported involvement in a scheme helping clients bypass UK visa rules. 

The FCA has confirmed its indefinite ban on Demetrios Hadjigeorgiou, CEO of SIPP and pension-linked discretionary fund manager SVS Securities.

The former CEO of fund manager Blue Horizon Asset Management (BHAM), Paul Taylor, has been fined £489,000 and banned by the FCA from working in financial services after he made attempts to buy a bank and a football club using false statements.

The FCA’s Upper Tribunal, a court of appeal, has upheld the regulator’s decision to ban financial advisers Richard Fenech and Heather Dunne from working in financial services. 

The Upper Tribunal, a court of appeal, has upheld FCA decisions to fine and ban a ‘reckless’ adviser and a fund manager.

The FCA has prohibited convicted criminal Martin Alan Wright (IRN: MAW01228) from carrying out regulated activities.

The FCA’s decision to ban Jes Staley, former chief executive of Barclays, from holding senior management roles in the financial services industry has been upheld by the Upper Tribunal.

The Financial Conduct Authority has banned Detelina Subeva, a former vice president of investment manager and global bank Credit Suisse, from the UK financial services industry. 

The FCA has banned Andrew Pearse and Surjan Singh, former Credit Suisse managing directors, from the UK financial services industry for lacking integrity.

The FCA has provisionally banned and fined two financial advisers over failings involving £126m of allegedly "flawed advice" pension transfers.