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Martyn Beauchamp appointed as CEO of FSCS
The FCA and PRA have appointed Martyn Beauchamp as CEO of the Financial Services Compensation Scheme. -
Growth of private markets requires continued focus on valuations
The FCA has undertaken a multi-firm review of private market valuation processes. -
FCA bans former Credit Suisse executives following US criminal convictions
The FCA has banned Andrew Pearse and Surjan Singh from the UK financial services industry. -
FCA charges two individuals with multiple fraud charges
We have started criminal proceedings against Kerry Nelson and Jacqueline Stephens for alleged fraud, forgery, and money laundering. -
Olumide Osunkoya sentenced to 4 years for illegally operating crypto ATM network
Olumide Osunkoya has been sentenced for charges including illegal crypto activity. -
Court sets date for £64 million WealthTek fraud and money laundering trial
A court date has been set for a major FCA-led fraud and money laundering trial. -
FCA finds vast majority of ongoing suitability reviews delivered
The FCA has found that financial advisers are delivering suitability reviews in the vast majority of cases included in its review of ongoing advice. -
FCA announces winners of its economics research competition
The FCA has announced the winners of its research competition, which aims to increase understanding of how regulation can support economic growth. -
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 guard against financial crime. -
FCA charges Hampshire-based independent financial adviser with multiple fraud offences
The FCA has charged independent financial adviser Lisa Campbell with criminal offences.