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Financial Conduct Authority
Feb 72 min read
FCA steps up action against misleading financial adverts
Nearly 20,000 financial promotions were withdrawn or amended in 2024 following intervention from the FCA - nearly double the amount in...
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OpusDatum
Feb 62 min read
Dear CEO Letter: FCA Priorities For Payments Portfolio Firms
FCA warns payments firms to strengthen compliance, safeguard funds, and improve governance as regulatory scrutiny intensifies in 2025.
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Financial Conduct Authority
Feb 32 min read
FCA confiscates over £500,000 from convicted insider dealer
The FCA has secured a confiscation order of £586,711.01 against Mohammed Zina, a convicted insider dealer. The order must be paid within...
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