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FCA secures convictions in £1M insider dealing and money laundering case The FCA has successfully prosecuted Redinel Korfuzi and Oerta Korfuzi for insider dealing and money laundering, with illegal gains…
Sarah Pritchard appointed Deputy CEO of the FCA The Financial Conduct Authority (FCA) has appointed Sarah Pritchard as its new Deputy Chief Executive, a role created to reflect the regulator’s…
AI, digital ID, and other data-driven technologies are reshaping financial services, playing a crucial role in advancing the government's economic growth agenda. However, successful innovation hinges on trust, regulatory clarity,…
The Financial Conduct Authority (FCA) has introduced new proposals aimed at regulating stablecoins, crypto custody, and the financial resilience of cryptoasset firms, fostering a secure and competitive market. Marking a…
The Financial Conduct Authority (FCA) has officially barred Detelina Subeva from working in the UK financial services sector. Ms. Subeva is the latest former Credit Suisse employee to face industry…
The Financial Conduct Authority (FCA) has secured confiscation orders totaling £305,284 against Raheel Mirza, Cameron Vickers, and Opeyemi Solaja for their involvement in an investment fraud. The amount reflects the…
At Southwark Crown Court today, brothers Matthew and Nikolas West admitted to insider dealing following an investigation and prosecution by the Financial Conduct Authority (FCA). Between November 2016 and January…
As of 28 April 2025, the Financial Services Compensation Scheme (FSCS) has announced it is now accepting claims related to Campbell & Associates Independent Financial Advice Ltd. Campbell & Associates…