FCA issues prohibition order against Andrew Currie
The UK Financial Conduct Authority (FCA) has decided to make an order prohibiting Andrew Currie from performing any function in relation to any regulated activity.
FCA News
FCA fines Chief Exec of BancTrust for disclosure failures
The UK Financial Conduct Authority (FCA) has decided to fine Carlos Fuenmayor, the Chief Executive of BancTrust.
FCA launches civil proceedings against Neil Woodford and W4.0
The UK Financial Conduct Authority (FCA) has commenced civil proceedings against Mr Neil Woodford and W4.0.
FCA secures confiscation order against Ponzi scammer Daniel Pugh
The UK Financial Conduct Authority (FCA) has secured a confiscation order of £452,286.80 against convicted fraudster Daniel Pugh.
FCA imposes requirements on Euro Exchange Securities UK Limited
The UK Financial Conduct Authority (FCA) has imposed requirements on Euro Exchange Securities UK Limited (EES).
FCA warns football clubs about questionable sponsorship deals with unauthorised financial firms
The UK Financial Conduct Authority (FCA) has issued a warning to football clubs not to put their fans’ cash at risk.
High Court approves distribution of money recovered by FCA from Argento Wealth
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).
FCA fines, bans Bluesky Wealth Management director for serious misconduct
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.
FCA announces restrictions on Kingscrown Finance
Kingscrown Finance Limited has stopped onboarding new customers or undertaking new business with existing customers.
Richard Faithfull gets additional 499 days in prison for failing to fully pay money owed under Confiscation Order
Richard Faithfull, a convicted money launderer, has been sentenced to an additional 499 days in prison.
