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The Financial Conduct Authority (FCA) has launched High Court proceedings against Concept Capital Group (CCG), its key personnel, and associated consultancy firms over an alleged unauthorised investment scheme involving over…
The Financial Conduct Authority (FCA) is calling on UK and Swiss firms to express interest in offering cross-border financial services under the Berne Financial Services Agreement (BFSA). This landmark agreement…
The Financial Conduct Authority (FCA) has levied a combined £42 million fine on Barclays Bank UK PLC and Barclays Bank PLC for separate failures in their management of financial crime…
The Financial Conduct Authority (FCA) has issued a £21 million fine to Monzo Bank Ltd for failing to maintain effective systems to combat financial crime between October 2018 and August…
Redinel Korfuzi sentenced to six years, sister Oerta to five, for £1 million insider dealing and money laundering scheme uncovered by the FCA Redinel Korfuzi has been sentenced to six…
FCA proposes reforms to help millions better manage pensions and investments Millions more people could receive meaningful support with their pensions and investments, under new proposals announced by the Financial…
John Burford pleads guilty in £1 million investment fraud case John Burford, the sole director of Financial Trading Strategies Limited, has pleaded guilty in a £1 million fraud case, following…
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…