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Showing 581 to 590 of 2977 search results.
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FCA fines CGML £27,766,200 for failures in its trading systems and controls
The FCA has fined Citigroup Global Markets Limited (CGML) £27,766,200. -
Castle and Crystal Credit Union enters administration
The firm is scheduled to enter administration late May 2024. -
Guy Flintham sentenced to 6 years for fraud over unauthorised investment scheme
Following a hearing at Southwark Crown Court, Guy Flintham, 46, was today sentenced to 6 years for fraud. -
Three charged over CFD trading pension fraud
The FCA has charged 3 individuals with fraud for their alleged involvement in a high-risk trading scheme, which targeted people’s pension savings. -
Umuthi Healthcare Solutions
Umuthi Healthcare Solutions has withdrawn its reference to the Upper Tribunal. -
Stuart Bayes sentenced for insider dealing
Following a sentencing hearing at Southwark Crown Court, Stuart Bayes, 58, was today sentenced to 18 months’ imprisonment, suspended for 2 years, after being convicted of 2 counts of insider dealing. -
Taheer Sardar convicted for providing a forged document to FCA investigators in a £1.3m boiler room fraud investigation
Taheer Sardar has been sentenced at Southwark Crown Court for perverting the course of justice. -
FCA bans and fines James Lewis £120,300 for putting investors at risk
James Lewis, the former CEO of Shard Capital Partners, has been fined £120,300 and banned by the FCA. -
Beware of unexpected calls about your funeral plans, warns FCA
Take care if you get an unexpected call about your funeral plan, the FCA is warning consumers. It may be a scam. -
FCA secures £533,000 to return to investors
The FCA has recovered funds from an unauthorised deposit-taking scheme operated by Bright Managment Solution Limited [sic].