Three individuals from London were apprehended on charges of insider trading and money laundering following a coordinated operation involving numerous officers.
Hargreaves Lansdown and AJ Bell Impacted by FCA Caution Regarding Fees
Shares in Hargreaves Lansdown and AJ Bell experienced a significant drop following a statement from the Financial Conduct Authority (FCA) regarding its concerns about how investment platforms and SIPP operators
The Winklevoss twins’ cryptocurrency venture is at the heart of a $1 billion fraud lawsuit.
Three crypto firms in New York face a lawsuit for allegedly scamming over 230,000 investors out of more than $1.1 billion.
The FCA needs to be scrutinized due to their inability to address the issue of de-banking.
Jeremy Hunt has been pressed to scrutinize the banking regulator in an attempt to “restore integrity” following the de-banking scandal.
Watchdog mandates crypto companies to incorporate warnings in their advertisements.
Under new regulations set by the UK’s Financial Conduct Authority (FCA), crypto advertisements must now prominently feature explicit risk warnings.
The Financial Conduct Authority prohibits companies offering debt advice from accepting referral commissions.
The Financial Conduct Authority (FCA) has implemented a ban preventing certain debt advice services from accepting referral commissions from debt solution entities.
The Winklevoss twins are planning a UK establishment for their cryptocurrency empire.
Billionaires Cameron and Tyler Winklevoss, known for their legal battle with Mark Zuckerberg over the inception of Facebook, are contemplating establishing a UK foothold for their substantial cryptocurrency venture, citing
300,000 individuals impacted by Neil Woodford’s investment fund to receive a payout of £235 million.
Following an investigation into one of Britain’s biggest investment scandals, victims of Neil Woodford’s investment empire collapse are to receive a payout of £235m.
FCA watchdog continues crackdown on illegal crypto ATMs
The UK’s financial regulator is maintaining its efforts to clamp down on illegal crypto ATMs.
Fund manager that failed to protect Woodford savers faces major penalty
It is anticipated that thousands of investors who suffered losses in Neil Woodford’s income fund collapse will receive further compensation through an agreement made with the City regulator.
UK Financial Conduct Authority watchdog has raided several sites in Leeds
Britain’s financial watchdog raided several Leeds sites to crack down on illegally operating cryptocurrency ATMs.
Hargreaves Lansdown hit by a multi-million pound lawsuit
Hargreaves Lansdown was sued by thousands of investors in a multimillion-pound suit for his promotion of Neil Woodford’s equity income fund.