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Alistair Greig: Families in last-ditch appeal for justice after £13m Ponzi fraud

Alistair Greig: Families in last-ditch appeal for justice after £13m Ponzi fraud
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Alistair Greig victim's missed chance to cash refund cheque

Alistair Greig victim's missed chance to cash refund cheque
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UK Financial Conduct Authority Responds To Independent Reviews Into Its Regulation Of London Capital & Finance And Connaught

UK Financial Conduct Authority Responds To Independent Reviews Into Its Regulation Of London Capital & Finance And Connaught
Date
17/12/2020
The FCA has today responded to the independent reviews of its regulation of London Capital & Finance plc (LCF) and Connaught Income Fund Series 1 and connected companies (Connaught).
The reviews, undertaken by Dame Elizabeth Gloster and Raj Parker respectively, are now available – The LCF Review and The Connaught Review.
The FCA has accepted the nine recommendations addressed solely to the FCA in the LCF Review and the five lessons identified by the Connaught Review.
The LCF Review
The LCF Review has assessed the FCA’s actions, policies and approach when regulating LCF between April 2014 and January 2019. ....

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