Logic Investments enters special administration
On 16 January 2026, Logic Investments Ltd entered special administration.
FCA
FCA imposes £309,843 fine on oil rig consultant for insider dealing
The UK Financial Conduct Authority (FCA) has fined Russel Gerrity £309,843 for using inside information to net himself £128,765.
FCA cancels First Money Services registration as Small Payment Institution
The UK Financial Conduct Authority (FCA) has cancelled First Money Services Ltd’s registration as a Small Payment Institution.
FCA cancels VictorianFX registration as small payment institution
The UK Financial Conduct Authority (FCA) has cancelled the registration as a small payment institution of Victorian Money Limited (trading as VictorianFX).
FCA stops Verus Financial Services Limited from conducting regulated activities
The FCA has removed all regulatory permissions from Verus Financial Services Limited requiring it to stop conducting all regulated activities.
FCA cancels Easyremit’s registration as Small Payment Institution
The UK Financial Conduct Authority (FCA) today announced the cancellation of Easyremit Limited’s SPI registration.
FCA closes investigation into Mirabella Advisors
The UK Financial Conduct Authority (FCA) today provided an update on its investigation into Mirabella Advisors LLP.
FCA imposes £44M fine on Nationwide for failings in financial crime controls
The FCA has fined Nationwide Building Society £44 million for inadequate anti-financial crime systems and controls.
FCA launches Firm Checker to help consumers avoid scams
To help fight financial crime, the FCA has launched Firm Checker, a tool to help consumers avoid scams.
FCA brings fraud charges against Henrik Schliemann
The FCA has charged Mr Henrik Schliemann with nine criminal offences, including fraud by abuse of position, fraud by false representation and forgery.
