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The Financial Conduct Authority (FCA) has initiated criminal proceedings against Bobosher Sharipov and Bekzod Avazov after uncovering an alleged insider dealing scheme linked to the planned takeover of GCP Student…
FCA Launches Consultation on UK Equity Consolidated Tape to Boost Market Liquidity The Financial Conduct Authority (FCA) has opened a consultation on proposals to introduce a UK equity consolidated tape,…
FCA Warns CFD Providers: Deliver Fair Value or Face Action The Financial Conduct Authority (FCA) has issued a clear warning to Contracts for Difference (CFD) providers after a recent review…
The Payments Vision Delivery Committee unveils a new strategy shaping the future of the UK’s retail payments infrastructure. The release marks a key milestone in advancing the government’s National Payments…
Data Breach Case Highlights the Real Cost of Mishandling Customer Information A recent case in the UK serves as a stark reminder of the importance of data protection and internal…
Cheshire Neighbours Credit Union was a financial co-operative owned by its members. It was regulated by both the Prudential Regulation Authority and the Financial Conduct Authority (FCA) as a deposit-taker,…
The FCA has secured US $101 million in redress for UK and other non-US investors in a fund sub-managed by BlueCrest Capital Management (UK) LLP (BlueCrest) and has issued a…
Daniel Pugh has been sentenced to seven years and six months in prison for operating a £1.3 million Ponzi scheme, following a prosecution by the Financial Conduct Authority (FCA). Daniel…