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High Court allows the FCA to pause civil case against WealthTek LLP
On 1 March 2024, the High Court granted the FCA's application for a 12-month pause in its civil case against Mr Dance, in order to focus on criminal proceedings. -
Financial regulator finds wholesale data market can be improved
We have published the findings of our wholesale data market study. We started this work after concerns were raised with us in our call for input, launched in March 2020. -
FCA to improve pace and transparency around enforcement cases
The Financial Conduct Authority (FCA) has today committed to carrying out enforcement cases more quickly as the organisation seeks to increase the deterrent impact of its enforcement actions. -
Guy Flintham pleads guilty to fraud
Guy Flintham has pleaded guilty to fraud, following a prosecution brought by the FCA. -
Convicted illegal money lender imprisoned for failing to pay confiscation order
Illegal money lender, Dharam Prakash Gopee (70), has been sentenced to almost 8 years in prison for failing to pay a confiscation order. -
Mohammed Zina sentenced to 22 months in prison for insider dealing and fraud
Following a sentencing hearing at Southwark Crown Court, Mohammed Zina, 35, was today sentenced to 22 months in prison for insider dealing and fraud. -
Mohammed Zina found guilty of insider dealing and fraud
Mohammed Zina was found guilty of six offences of insider dealing and three offences of fraud following a 12-week trial at Southwark Crown Court brought by the FCA. -
FCA discontinues criminal proceedings against Konstantinos Papadimitrakopoulos and Dimitris Gryparis
The FCA has withdrawn arrest warrants for Konstantinos Papadimitrakopoulos and Dimitris Gryparis, respectively the former chief executive and chief financial officer of Globo plc. -
FCA requests information from firms about delivery of their ongoing advice services and the Consumer Duty
FCA is collecting this information to assess what, if any, further regulatory work it may undertake in this area. -
Four men under investigation on suspicion of multiple offences
The FCA and National Crime Agency (NCA) conducted a major operation to arrest 3 London based individuals.