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Central Markets Investment Management Limited enters liquidation
Dominik Thiel-Czerwinke and Louise Donna Baxter of Begbies Traynor (Central) LLP were appointed as joint liquidators. -
FCA progresses framework to drive long-term value for workplace pension savers
Pensions savers stand to benefit from a new proposed framework designed to shift the focus from costs to long-term value, and deliver better retirement savings. -
H2O will pay €250 million to investors following FCA investigation
Asset manager H2O AM LLP (H2O) will pay €250 million to investors unable to access their funds since 2020, following an investigation by the FCA. -
FCA helps improve crypto firms’ compliance with new marketing rules
We recently reviewed several crypto firms’ compliance with certain financial promotion rules designed to help people better understand the risks of investing in crypto. -
FCA announces further expansion of Leeds office, creating more jobs in the region
The FCA is set to base a further 100 of its workforce in Leeds as it expands its footprint in the city. -
Great Point Investments Limited enters liquidation
Great Point Investments Limited has entered into liquidation. Andrew Charters, Nicholas Nicholson and Christine Mary Laverty of Grant Thornton UK LLP have been appointed as Joint Liquidators. -
Unauthorised mortgage broker and others ordered to pay £4m by High Court
The FCA has secured an order of £4m against an unauthorised mortgage broker and its associates who exploited vulnerable consumers. -
Unauthorised mortgage broker charged with fraud
Peterson Okoh (of Peckham, London SE15) appeared in Westminster magistrates court on 31 July 2024 for allegedly advising on and arranging mortgages, between January 2018 and December 2023, without being authorised. -
Dormant Assets Scheme expansion: Investment assets and client money
We have amended our rules and guidance to enable dormant investment assets and client money to be available to the Dormant Assets Scheme. -
Lonsdale Insurance Brokers Limited enters liquidation
Lonsdale Insurance Brokers Limited has entered creditors’ voluntary liquidation. Neil Bennett and Alex Cadwallader of Leonard Curtis were appointed joint liquidators.