The latest case report from the FCA; Two individuals have been sentenced to a combined 12 years of imprisonment for their roles in a £1.5m crypto fraud following a prosecution brought by the Financial Conduct […]
Some comments for you on the FCA announcement clarifying expectations on bullying, harassment and violence from Norton Rose Fulbright partners Katie Stephen and Paul Griffin. Katie Stephen, partner and London Co-Head of the Contentious Financial Services […]
Here’s the latest from the FCA; The Upper Tribunal has upheld the FCA’s decision to ban Diego Urra, Jorge Lopez Gonzalez and Poojan Sheth from working in financial services. Mr Urra, Mr Lopez and Mr Sheth have also been fined […]
The word from the FCA on this ongoing case; John Burford has pleaded guilty in a £1 million investment fraud case, following a prosecution brought by the Financial Conduct Authority (FCA). As sole director of […]
Here’s the word from the FCA for you; The Financial Conduct Authority (FCA) will launch a Supercharged Sandbox to help firms experiment safely with AI to support innovation. Through a new collaboration, announced today, firms […]
The latest from BCP for you, as the UK gradually adopts digital currencies; Live to the public: the first GBP stablecoin from a registered issuer, launched after a testing within the FCA Regulated Sandbox. Tokenised […]
Just an FYI from the FCA for all you compliance people, although we are sure you’re all over it; We have published the final version of our streamlined and updated Financial Conduct Authority Enforcement Guide. As previously announced, […]
The chance for the industry to reset the FCA rulebook is a golden one, says Richard from Capco; Richard Jackson, managing consultant at Capco, comments on the FCA’s plans to strip back insurance rules: “There will […]
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