FCA bans three former senior figures at Dolfin Financial (UK) Limited
The FCA has decided to ban three former senior figures at Dolfin Financial (UK) Limited after finding they ran a scheme that helped clients bypass UK visa rules.
The FCA has decided to ban three former senior figures at Dolfin Financial (UK) Limited after finding they ran a scheme that helped clients bypass UK visa rules.
The Court appointed Adam Stephens and Kevin Ley, of Smith & Williamson LLP, as Joint Special Administrators of Dolfin Financial (UK) Ltd.