The High Court has issued a judgment approving pro rata distribution to eligible investors of money recovered by the FCA from Argento Wealth Limited (AWL).
The FCA has banned Frank Breuer from working in UK financial services and fined him £755,000 for repeatedly acting without integrity and putting customers at risk.
Kingscrown Finance Limited has stopped onboarding new customers or undertaking new business with existing customers.
Richard Faithfull, a convicted money launderer, has been sentenced to an additional 499 days in prison.
The UK Financial Conduct Authority (FCA) has written to people who complained about how the regulator handled Wellesley & Co Ltd (WCL).
The FCA is seeking views on proposals to change rules that govern the publication of research during the initial public offering (IPO) process.
The UK Financial Conduct Authority (FCA) has led international action to stop illegal finfluencers putting consumers’ money at risk.
Sapia has agreed to make a voluntary payment of £19,637,950 to WealthTek clients.
The FCA has carried out its first operation with partners to disrupt illegal peer-to-peer crypto trading across multiple London locations.
Eight new firms, including Barclays, Experian, Lloyds Banking Group (Scottish Widows), and UBS, have been chosen by the FCA to live test AI applications.
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