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Vacation Finance Limited enters administration
Vacation Finance Limited has entered administration. Dina Devalia and Frank Wessely of Quantuma Advisory Limited are acting as joint administrators. -
A revision of our market cleanliness statistic methodology
The FCA is improving the accuracy of the market cleanliness statistic (MCS), used in its annual report to measure insider trading. -
Advice Guidance Boundary Review: November 2024 update
The FCA has set out the next steps in our work on closing the advice gap, following feedback on our Discussion Paper (DP23/5). -
FCA statement on the Chancellor’s Mansion House speech
The FCA supports the Chancellor's vision for achieving growth. -
FCA fines and bans Craig Buchan and Martin Cooke for recklessly breaching requirements
Craig Buchan and Martin Cooke, former partners of MedDen Financial Services LLP (MedDen), have been fined £6,037 and £6,020 (respectively) and banned by the FCA for recklessly breaching an asset requirement imposed on the firm. -
FCA fines Metro Bank £16m for financial crime failings
The FCA has fined Metro Bank plc £16,675,200 for failing to have the right systems and controls to adequately monitor money laundering risks between 2016 and 2020. -
Director fined £1.1m and banned for misusing funds due to insurers
The FCA has banned Leigh Mackey from working in financial services and fined him £1,102,879 for misleading the FCA and misusing funds due to insurers. -
FCA secures convictions against two individuals for £1.5m fraud
Two individuals have been convicted for their roles in an £1.5 million investment fraud following a prosecution brought by the FCA. -
FCA enhances access to market data and investment research to support growth
The FCA has set out a package of measures to reinforce the UK’s leading position in the bond, derivatives and asset management sectors, supporting growth. -
Three individuals and two firms charged over alleged unauthorised business activities
The FCA has started criminal proceedings against Anthony Hay, Laura Hay, Tim Stewart, Premier Finance GB Ltd and Proserv GBR Limited, for allegedly engaging in unauthorised business.