An official website of CH. Here's how you know
The .info website is authorized by the official government informing organizations.
A lock () or https:// means you've safely connected to the .info website.
Share sensitive information only on official, secure websites.
FCA Fines Dinosaur Merchant Bank for CFD Surveillance Failures The Financial Conduct Authority (FCA) has fined Dinosaur Merchant Bank Limited (DMBL) £338,000 for failing to implement effective systems to detect…
Prison Sentence for Illegal Sale-and-Rent-Back Scheme Targeting Vulnerable Homeowners Rajinder Gill and his accomplices have been sentenced for running an unauthorised sale-and-rent-back scheme that exploited homeowners in financial difficulty. Rajinder…
The latest report from the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) highlights progress in tackling financial crime — but warns that stronger enforcement is still needed. The UK’s…
Lenders may soon gain access to more complete and accurate credit data under new FCA proposals designed to improve lending decisions and protect consumers. The Financial Conduct Authority (FCA) has…
FCA Fines Former Carillion CEO for Misleading Market Statements The Financial Conduct Authority (FCA) has fined former Carillion CEO Richard Howson £237,700 for his role in the publication of misleading…
FCA Fines Two Individuals for Insider Dealing in Bidstack Shares The Financial Conduct Authority (FCA) has fined Dipesh Kerai and Bhavesh Hirani for insider dealing involving shares in Bidstack Group…
Tribunal Upholds FCA Findings in Serious Market Integrity Case The Upper Tribunal has upheld the FCA’s decision that Rangecourt SA (formerly Banque Havilland), its former London CEO Edmund Rowland, and…
FCA Launches Forward-Looking Review on the Impact of Advanced AI in Financial Services The Financial Conduct Authority (FCA) has launched a major review examining how advanced artificial intelligence could shape…