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The FCA has fined Citigroup Global Markets Limited (CGML) £27,766,200. Failures in the firm's systems and controls led to the unintended sale of $1.4 billion in equities across European markets.…
In response to mounting cost-of-living pressures faced by consumers, we've collaborated with Ofgem, Ofwat, and Ofcom to outline our collective expectations for firms across various markets. We've united with fellow…
On March 13, 2024, Silverbird Global Limited (SGL) underwent special administration under the Payment and Electronic Money Institution Insolvency Regulations 2021. Daniel Conway and Geoffrey Rowley from FRP Advisory Trading…
The Financial Conduct Authority (FCA) announces its willingness to consider requests from Recognised Investment Exchanges (RIEs) to establish a UK listed market segment for cryptoasset-backed Exchange Traded Notes (cETNs) tailored…
In 2023, the Financial Conduct Authority (FCA) intervened to withdraw or amend over 10,000 financial advertisements and promotions, marking a 17% increase from the previous year. The FCA also ramped…
The Financial Conduct Authority (FCA) has launched criminal proceedings against Guy Flintham for committing fraud by false representation and for carrying out regulated activity without authorisation. In a recent development,…
On January 15, 2024, Aviation and Tech Capital Ltd, trading as Ablrate (Ablrate), a regulated Peer-to-Peer (P2P) entity, officially entered into administration. The administration process is being overseen by joint…
The Financial Conduct Authority (FCA) has recently named Daniel Godfrey as the chair and Julia Dreblow as the vice-chair of a newly established working group dedicated to enhancing expertise in…