FCA, featured, Samsky Pay, SPI registration
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The UK Financial Conduct Authority (FCA) has cancelled Samsky Pay Ltd’s registration as a Small Payment Institution.
cum-ex, FCA, featured
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This eighth enforcement case brought by the FCA, concludes its investigations into cum-ex trading.
FCA, featured, Nvayo
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The FCA has confirmed that Nvayo Limited entered special administration on February 10, 2025.
The FCA has charged Mrs Lisa Campbell with multiple criminal offences, including fraud by abuse of position.
cryptocurrency advertising, FCA, featured, finfluencer, misleading ad
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The FCA launched targeted action against ‘finfluencers’, resulting in 20 people being interviewed under caution.
The FCA has secured a confiscation order of £5,963,376.15, against convicted fraudster Guy Flintham.
FCA, featured, OG Pay, SPI registration
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The UK Financial Conduct Authority (FCA) today published a final notice regarding OG Pay Ltd.
FCA, featured, Infinox, MiFIR
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Infinox Capital Limited has been fined £99,200 by the FCA for failing to submit 46,053 transaction reports.
In a “Dear CEO” letter, the UK FCA has informed wholesale firms of strategic areas which will be the focus of its program of proactive work.
Arian, cum-ex, FCA, featured
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The FCA has fined Arian Financial LLP £288,962.53 for failing to ensure it had effective systems and controls against financial crime.
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