top of page
News, insights & updates
Search

Financial Conduct Authority
Feb 252 min read
Court sets date for £64 million WealthTek fraud and money laundering trial
A trial has been scheduled for September 2027 at Southwark Crown Court in the criminal proceedings brought by the FCA against John Dance,...
0
0


Financial Conduct Authority
Feb 191 min read
FCA and PSR report on digital wallets
A joint feedback statement from the FCA and PSR assesses the usage and impact of digital wallets. The use of digital wallets has rapidly...
0
0

Financial Conduct Authority
Feb 184 min read
FCA fines Mako for failings relating to cum-ex trading
The FCA has fined Mako Financial Markets Partnership LLP (Mako) £1,662,700 for failing to ensure it had effective systems and controls to...
5
0
Get in touch to speak to our team.
bottom of page