The latest update from the FCA for you; Ian Hudson sentenced to 4 years imprisonment for fraudulent trading and carrying on regulated activities without authorisation Today, at Southwark Crown Court, His Honour Judge Tomlinson sentenced […]
The European Commission has presented an ambitious package of legislative proposals to strengthen the EU’s anti-money laundering and countering terrorism financing (AML/CFT) rules. The package also includes the proposal for the creation of a new […]
Latest from the FCA; Following an FCA review of the practices of debt packager firms, 5 firms have stopped providing regulated debt advice until further notice and the FCA has used formal powers to stop […]
The Financial Conduct Authority (FCA) has made a commitment to be a more, innovative, adaptive and assertive regulator. The commitment reflects the FCA’s Business Plan for 2021/22, the first annual plan since Nikhil Rathi joined […]
Interesting FOI update from Griffin Law; The Financial Conduct Authority (FCA), the regulatory watchdog for financial services firms in the UK, has misplaced a total of 323 electronic devices estimated to be worth £310,600 over […]
The latest update from the FCA; The FCA has published a second letter of concerns explaining to Provident why it does not support its proposed scheme of arrangement (the scheme). We expect that Provident will bring […]
Well not quite – although that is a great idea for an online game involving the Albanian mafia, dodgy London letting agents and a people trafficking gang embedded deep within the UK Border Force and […]
Two world firsts in Guernsey’s insurance sector demonstrate how the island’s expertise and regulatory regime allow innovation to flourish while still meeting current international standards. Guernsey was the domicile of choice as Paratus Group launched […]
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