FCA, featured, Medden
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Craig Buchan and Martin Cooke, former partners of MedDen, have been fined £6,037 and £6,020 (respectively) and banned by the FCA.
FCA, featured, Metro Bank
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The Financial Conduct Authority (FCA) has fined Metro Bank PLC £16,675,200.
Two individuals have been convicted for their roles in an £1.5 million investment fraud following a prosecution brought by the FCA.
FCA, featured, Wise
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The FCA has fined Mr Käärmann, the CEO of Wise plc and senior manager of Wise Assets UK Ltd, £350,000.
FCA, featured, UK financial promotions
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The UK Financial Conduct Authority (FCA) has published the financial promotions data for the third quarter of 2024.
The FCA has published the results of a survey to better understand how firms record and manage allegations of non-financial misconduct.
The UK Financial Conduct Authority (FCA) has published the latest data about complaints reported by financial services firms.
FCA, featured, Novus Black Fund
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The FCA has informed investors in Novus Black Fund UK Ltd about the firm’s unreported losses.
FCA, featured, Nextcrowd
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The UK Financial Conduct Authority (FCA) has imposed restrictions on Business Agent Limited from regulated activities over ‘Nextcrowd’ failings.
FCA, featured, finfluencer, influencer
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Twenty finfluencers are being interviewed under caution by the FCA, as it launches targeted action.
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