Industry
Five charged over roles in $45m global Crypto scheme
‘Defendants enriched themselves while defrauding tens of thousands of retail investors’
Nigel Green fine and ban overturned
South Africa regulator handed him a ZAR 2.5m penalty and five-year debarment in May 2022
Number of fines issued by the FCA doubled in 2022
As the UK regulator looks to take a more ‘proactive and assertive approach’
UK advice group expands Scotland footprint with acquisition
Deal takes AuA to around £550m