FCA
UK’s FCA to open first ever offices in US and Australia
Major international investors ‘want easier access to us’
Tax & Regulation | 17 Mar 25
FCA provisionally fines and bans Crispin Odey
Odey has referred his decision notice to the Upper Tribunal
FCA charges fifth person over £3.9m investment scam
John Dobbs will appear before Southwark Crown Court on 25 March 20
Tax & Regulation | 12 Mar 25
FCA shelves ‘name and shame’ plans plus two other flagship initiatives
The regulator also gave an update on non-financial misconduct
FCA bans two ex-Credit Suisse directors after US criminal convictions
The convictions were for arranging corrupt loans to the Republic of Mozambique