FCA
FCA charges IFA over £2m fraud, forgery and money laundering
Four clients were allegedly defrauded between January 2019 and January 2023
FCA and PSR probe usage and impact of digital wallets
Proportion of card transactions using a digital wallet was 29% in 2023
Investment | 18 Feb 25
FCA fines trader Mako £1.6m for systems and controls failures
The case included receiving payment from a UAE-based third party without doing due diligence
Tax & Regulation | 14 Feb 25
FCA charges independent financial adviser with multiple crimes
She will appear at Portsmouth Magistrates Court on 17 April 2025
Experts react to House of Lords rebuke on FCA ‘naming and shaming’
The report ‘will put further pressure’ on the FCA