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Strabens Hall Limited enters administration
Strabens Hall Limited has gone into administration. Gary Shankland and Robert Ferne, of Begbies Traynor (London) LLP, have been appointed joint administrators. -
OPBAS finds improvements needed amongst anti-money laundering supervisors
Most Professional Body Supervisors are complying with money laundering regulations, how they supervise is still not consistently effective. -
Promethean Finance Limited tribunal decision
The Upper Tribunal has found our decision to impose requirements on Promethean was reasonable. -
City & Merchant Limited enters liquidation
On 11 September 2024, City & Merchant Limited entered liquidation with Dermot Coakley and Shaun Walker of WSM Marks Bloom LLP appointed as joint liquidators. -
Firms encouraged to explore new approaches to increase pension engagement
FCA research highlights when and how firms can improve their communications to help consumers make informed decisions about their retirement savings. -
Remaining synthetic US dollar LIBOR settings – less than 1 month to go
Final announcement about the forthcoming end of LIBOR. -
Facet Investment Management Limited enters administration
On 23 August 2024, the director of Facet Investment Management Limited (Facet) placed the firm into administration. -
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 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. -
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.