Showing 1 to 10 of 1305 search results.

1. FCA secures £533,000 to return to investors

   Press Releases Published: 23/04/2024 Last modified: 25/04/2024
   The FCA has recovered funds from an unauthorised deposit-taking scheme operated by Bright Managment Solution Limited [sic].

2. FCA confirms anti-greenwashing guidance and proposes extending sustainability framework

   Press Releases Published: 23/04/2024 Last modified: 25/04/2024
   Ahead of the anti-greenwashing rule coming into force on 31 May, the FCA is supporting industry with guidance to help them meet the standard.

3. Individual charged with investment fraud over unauthorised multimillion pound ‘Kube Trading’ scheme

   Press Releases Published: 23/04/2024 Last modified: 23/04/2024
   The Financial Conduct Authority (FCA) has launched criminal proceedings against Lee Steven Maggs of Sittingbourne, Kent, for 2 counts of fraud and 1 count of breaching the Financial Services and Markets Act 2000 (FSMA).

4. ‘Big Tech a priority’ says FCA Chief Executive

   Press Releases Published: 22/04/2024 Last modified: 22/04/2024
   In a speech delivered today, the FCA's Chief Executive Nikhil Rathi announced the regulator's plans to examine how Big Tech firms’ unique access to large sets of data could unlock better products, more competitive prices and wider choice for

5. FCA sets out findings against Link Fund Solutions

   Press Releases Published: 11/04/2024 Last modified: 11/04/2024
   Link Fund Solutions failed to act with due skill, care and diligence in its management of the Woodford Equity Income Fund, according to findings published by the FCA.

6. New way of paying for investment research proposed by the financial regulator

   Press Releases Published: 10/04/2024 Last modified: 10/04/2024
   We have put forward plans for a new way to pay for investment research. 

7. Improving picture for personal finances, but many still struggling

   Press Releases Published: 10/04/2024 Last modified: 10/04/2024
   New research from the FCA has found that while many are struggling to meet financial commitments, the picture has improved over the last year.

8. FCA secures £1.6m for investors from alleged unlawful investment schemes

   Investments Press Releases Published: 04/04/2024 Last modified: 05/04/2024
   The FCA has secured court approval to obtain £1.6m from Argento Wealth Ltd and its sole director, who promoted 2 alleged unlawful investment schemes.

9. Stuart Bayes found guilty of insider dealing 

   Press Releases Published: 28/03/2024 Last modified: 28/03/2024
   Mr Stuart Bayes was today found guilty of 2 offences of insider dealing, following an 8-week trial at Southwark Crown Court in a prosecution brought by the Financial Conduct Authority (FCA).

10. Larry Barreto and Tassib Hussain sentenced for mortgage fraud

    Press Releases Published: 28/03/2024 Last modified: 28/03/2024
    On 27 March 2024, Larry Barreto and Tassib Hussain were sentenced for fraud offences following a prosecution brought by the FCA, which saw the pair convicted in November 2023.