FCA revokes bans on Colin Bermingham, Philippe Moryoussef, Jonathan Mathew and Christian Bittar
The FCA has reviewed its regulatory action against individuals whose convictions have recently been overturned by the Court of Appeal.
FCA
ePayments Systems enters special administration
The UK Financial Conduct Authority (FCA) has confirmed that ePayments Systems Limited (EPS) entered special administration.
Nexus IFA director, business operations manager admit charges brought by FCA
Two people who worked at financial advice firms have pleaded guilty to fraud after 4 clients lost £2m.
FCA issues final notice as to convicted fraudster John Burford
The UK Financial Conduct Authority (FCA) has issued a final notice as to John Charles Burford.
FCA consults on changes to retail investment fund rules
The UK Financial Conduct Authority (FCA) has set out clearer expectations for asset managers about long-term investments, such as property.
Simon Andriesz’s death prompts FCA to look at how it interacts with whistleblowers
The recent death of Simon Andriesz has prompted the UK Financial Conduct Authority (FCA) to examine how it interacts with whistleblowers.
FCA bans Joseph Molloy for using false accounts to travel on Southeastern rail
The UK Financial Conduct Authority (FCA) today announced its decision to issue an order prohibiting Joseph Molloy from performing any function in relation to any regulated activity.
Crypto firms can now apply for FCA authorisation
From today, crypto firms can apply for authorisation from the UK Financial Conduct Authority (FCA).
FCA obtains confiscation orders against investment fraudsters Raymondip Bedi and Patrick Mavanga
Victims of a £1.5m crypto investment fraud will recover lost funds after the FCA obtained confiscation orders against Raymondip Bedi and Patrick Mavanga.
InterestMe Financial Planning Limited enters administration
Robert Goodhew and Geoff Bouchier of Kroll Advisory Limited were appointed joint administrators for IMFP and IMA.
