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FCA Bans Former Wealth Manager and Issues £755,000 Fine The Financial Conduct Authority (FCA) has banned Frank Breuer from working in UK financial services and fined him £755,000 for repeatedly…
FCA Charges Former Adviser for Allegedly Operating Without Authorisation The Financial Conduct Authority (FCA) has charged Shaun Lawrence for allegedly continuing to operate as a mortgage broker despite being banned…
FCA Cracks Down on Misleading Motor Finance Compensation Adverts The Financial Conduct Authority (FCA) has banned misleading adverts that falsely used Martin Lewis clips and the FCA logo to promote…
FCA Imposes Restrictions on Bazar Money Transfer Limited The Financial Conduct Authority (FCA) has imposed restrictions on Bazar Money Transfer Limited (BMTL), preventing the firm from providing regulated payment services…
Millions Set to Receive Compensation Under FCA Motor Finance Scheme Millions of motor finance customers are set to receive compensation this year under a major FCA scheme addressing unfair practices…
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…