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Time finally runs out at RC Watches after TONY HETHERINGTON exposé

A lying London investment company has been banned by the Financial Conduct Authority from carrying out any activities that need its permission.

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Upper Tribunal Clarifies Limits on FCA's Powers to Impose Single Firm Redress Schemes | Bryan Cave Leighton Paisner

On 21 June 2023, the Upper Tribunal handed down its judgment in BlueCrest Capital Management (UK) LLP v The Financial Conduct Authority [2023] UKUT 00140 (TCC). The case considers both.

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UK Quarterly Review: Business Crime, Investigations, and Regulatory Enforcement (June - August 2021) | Morrison & Foerster LLP

During the course of the last three months, there has been a significant focus on the activity of the Serious Fraud Office (SFO). The SFO has achieved its objectives in some instances;.

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UK Financial Conduct Authority Stops BDSwiss Offering Contracts For Differences (CFDs) To UK Customers

UK Financial Conduct Authority Stops BDSwiss Offering Contracts For Differences (CFDs) To UK Customers
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