Showing 1 to 11 of 86 search results for see our market abuse.

1. Market Abuse

   https://www.fca.org.uk/markets/market-abuse

2. Evolving our enforcement approach to protect and grow our markets

   Speeches Published: 27/02/2024 Last modified: 27/02/2024
   Speech by Therese Chambers, FCA joint executive director of enforcement and market oversight, delivered at The Market Abuse and Market Manipulation Summit.

3. Cultural evolution: how culture must change to meet expectations

   Speeches Published: 26/06/2023 Last modified: 26/06/2023
   Speech by Emily Shepperd, Chief Operating Officer and Executive Director of Authorisations, delivered online at the Westminster Business Forum.

4. Five individuals face conspiracy to commit insider dealing and money laundering charges

   Press Releases Published: 25/01/2023 Last modified: 06/02/2023
   The FCA has started criminal proceedings against 5 individuals for conspiracy to commit insider dealing and money laundering.

5. Fighting financial crime – the force multiplier effect

   Speeches Published: 07/09/2022 Last modified: 07/09/2022
   Speech by Sarah Pritchard, Executive Director, Markets, FCA at the Financial Crime Summit – 1LOD.

6. Critical issues in financial regulation: The FCA's perspective

   Speeches Published: 26/04/2022 Last modified: 28/04/2022
   Speech by our CEO, Nikhil Rathi, delivered at City Week 2022.

7. Former Redcentric CFO sentenced to five and a half years imprisonment

   Press Releases Published: 03/03/2022 Last modified: 03/03/2022
   Tim Coleman sentenced to five and a half years imprisonment and disqualified from being a director for ten years.

8. Former CFO and Finance Director guilty of misleading investors in case brought by the FCA, former CEO found not guilty

   Press Releases Published: 11/02/2022 Last modified: 11/02/2022
   Timothy Coleman, Redcentric Plc's former Chief Financial Officer, has been found guilty of 4 charges concerning the making of false and misleading statements to the market.

9. Transforming to a forward-looking, proactive regulator

   Speeches Published: 15/07/2021 Last modified: 15/07/2021
   Speech by our CEO, Nikhil Rathi, delivered at the FCA’s Our Role and Business Plan webinar.

10. Levelling the playing field – innovation in the service of consumers and the market

    Speeches Published: 20/04/2021 Last modified: 20/04/2021
    Speech by our CEO, Nikhil Rathi, to FinTech Week.

11. Locking down market abuse

    Speeches Published: 08/03/2021 Last modified: 08/03/2021
    Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, delivered at the Expert Forum: Market Abuse 2021.