Showing 11 to 20 of 535 search results.

11. Convicted money launderer meets confiscation order after imprisonment for failure to pay

    Statements Published: 15/03/2024 Last modified: 15/03/2024
    Money launderer and ex-solicitor, Dale Robert Walker has met his confiscation order, following 62 days' imprisonment for previously failing to pay.

12. FCA updates position on cryptoasset Exchange Traded Notes for professional investors

    Statements Published: 11/03/2024 Last modified: 20/03/2024
    The FCA will not object to requests from Recognised Investment Exchanges (RIEs) to create a UK listed market segment for cryptoasset-backed Exchange Traded Notes (cETNs). These products would be available for professional investors, such as

13. House of Commons Treasury Committee’s ‘Sexism in the City’ report

    Statements Published: 08/03/2024 Last modified: 08/03/2024
    The FCA shares the Committee’s view that there is an important role for regulators to play.

14. FCA discontinues civil proceedings against Konstantinos Papadimitrakopoulos and Dimitris Gryparis

    Statements Published: 08/03/2024 Last modified: 08/03/2024
    The FCA decided to discontinue the proceedings on 6 March 2024, which concludes all civil proceedings in the High Court

15. Changes to the Financial Promotions Order

    Statements Published: 06/03/2024 Last modified: 06/03/2024
    The FCA has carried out changes to Financial Promotion Order exemptions for high net worth individuals.

16. High Court allows the FCA to pause civil case against WealthTek LLP

    Statements Published: 01/03/2024 Last modified: 01/03/2024
    On 1 March 2024, the High Court granted the FCA's application for a 12-month pause in its civil case against Mr Dance, in order to focus on criminal proceedings.

17. FCA discontinues criminal proceedings against Konstantinos Papadimitrakopoulos and Dimitris Gryparis

    Statements Published: 15/02/2024 Last modified: 15/02/2024
    The FCA has withdrawn arrest warrants for Konstantinos Papadimitrakopoulos and Dimitris Gryparis, respectively the former chief executive and chief financial officer of Globo plc.

18. FCA requests information from firms about delivery of their ongoing advice services and the Consumer Duty

    Statements Published: 15/02/2024 Last modified: 15/02/2024
    FCA is collecting this information to assess what, if any, further regulatory work it may undertake in this area.

19. Update on Link Fund Solutions (LFS) scheme of arrangement

    Statements Published: 09/02/2024 Last modified: 09/02/2024
    We are pleased that the Court has decided to approve the Scheme. We understand that LFS expect to start making payments to Scheme Creditors as soon as possible, if there is no appeal of the Judge’s decision.

20. FCA statement on Nvayo Limited

    Statements Published: 08/02/2024 Last modified: 08/02/2024
    The Upper Tribunal has agreed not to suspend restrictions we placed on e-money firm Nvayo Limited.