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FCA urges victims to claim compensation for Ian Hudson's illegal activities
The FCA urges victims of Ian Hudson's fraudulent trading to come forward for compensation by 3 July 2024. -
New Cost Benefit Analysis Panel to be chaired by Dr Felix Martin
Dr Felix Martin has been appointed chair of the FCA's new, independent Cost Benefit Analysis Panel. -
Firms to recommence GAP insurance sales following FCA action
The Financial Conduct Authority (FCA) has confirmed that several firms have been permitted to recommence their sales of Guaranteed Asset Protection (GAP) insurance, following action by the regulator to improve fair value. -
FCA publishes Decision Notices against two individuals for acting without integrity in relation to pensions business
The FCA has decided to ban Stephen Joseph Burdett and James Paul Goodchild from working in regulated financial services for recklessly exposing pension holders to unsuitable investments. -
FCA fines HSBC £6.2 million over treatment of customers in financial difficulty
We have fined HSBC UK Bank plc for failures in its treatment of customers who were in arrears or experiencing financial difficulty. -
FCA fines CGML £27,766,200 for failures in its trading systems and controls
The FCA has fined Citigroup Global Markets Limited (CGML) £27,766,200. -
Guy Flintham sentenced to 6 years for fraud over unauthorised investment scheme
Following a hearing at Southwark Crown Court, Guy Flintham, 46, was today sentenced to 6 years for fraud. -
'Finfluencers’ charged for promoting unauthorised trading scheme
We have charged nine individuals in relation to an unauthorised foreign exchange trading scheme promoted on social media. -
Three charged over CFD trading pension fraud
The FCA has charged 3 individuals with fraud for their alleged involvement in a high-risk trading scheme, which targeted people’s pension savings. -
Stuart Bayes sentenced for insider dealing
Following a sentencing hearing at Southwark Crown Court, Stuart Bayes, 58, was today sentenced to 18 months’ imprisonment, suspended for 2 years, after being convicted of 2 counts of insider dealing.