Guy Flintham pleads guilty to fraud
Today at Southwark Crown Court, Guy Flintham pleaded guilty to fraud, following a prosecution brought by the UK FCA.
Today at Southwark Crown Court, Guy Flintham pleaded guilty to fraud, following a prosecution brought by the UK FCA.
The UK Financial Conduct Authority (FCA) today provided an update on the Avacade case.
Mr Mohammed Zina was today found guilty of six offences of insider dealing and three offences of fraud.
The FCA has withdrawn arrest warrants for Konstantinos Papadimitrakopoulos and Dimitris Gryparis.
The FCA is today writing to a number of financial adviser firms requesting information about their delivery of ongoing services.
Over 10,000 financial adverts and other promotions were withdrawn or changed in 2023 following intervention from the Financial Conduct Authority (FCA).
The FCA has fined a former director of London Capital & Finance plc (LCF) £31,800 and banned him from working in financial services.
The UK Financial Conduct Authority (FCA) has cancelled the Part 4A permission of KBFS Financial Limited.
The UK Financial Conduct Authority (FCA) has issued an update on the Link Fund Solutions (LFS) scheme of arrangement.
The UK Financial Conduct Authority (FCA) issued a total of 2,286 warnings about possible scams in 2023.