FCA, featured, insider dealing
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The FCA has fined Neil Sedgwick Dwane £100,281 for insider dealing and banned him from working for UK financial services.
FCA, featured, insider dealing
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Matthew and Nikolas West have been sentenced for insider dealing, in a prosecution brought by the FCA.
FCA, featured, insider dealing
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The FCA has secured convictions against two individuals, Redinel Korfuzi and Oerta Korfuzi, for insider dealing.
FCA, featured, insider dealing
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Today at Southwark Crown Court, Matthew and Nikolas West pleaded guilty to insider dealing, following a prosecution brought by the FCA.
insider dealing, SFC
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The SFC of Hong Kong today commenced criminal proceedings against businessman Mr Wong Pak Ming for insider dealing.
FCA, featured, insider dealing
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The FCA has started a criminal prosecution against Matthew and Nikolas West for insider dealing.
featured, Goldman Sachs, insider dealing, Mohammed Zina
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Mohammed Zina was today sentenced to 22 months in prison for insider dealing and fraud.
FCA, featured, Goldman Sachs, insider dealing
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Mr Mohammed Zina was today found guilty of six offences of insider dealing and three offences of fraud.
CFD broker, FCA, featured, insider dealing, market abuse, narrowing the spread, UK CFD regulation
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CFDs and spread bets are particularly vulnerable to being used for insider dealing due to the speculative and leveraged nature of the products.
featured, insider dealing
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The Financial Conduct Authority (FCA) will pursue a re-trial of Stuart Bayes and Jonathan Swann for insider dealing offences.
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