The Financial Conduct Authority (FCA)

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Topics	Statistics
Guy Flintham sentenced to 6 years for fraud over unauthorised investment scheme Started by Legal Beagles Started by Legal Beagles, 17th May 2024, 14:40:PM	0 responses 27 views 0 likes	by Legal Beagles 17th May 2024, 14:40:PM
Power brokers: how to transform into the lynchpins of the ecosystem Started by Legal Beagles Started by Legal Beagles, 16th May 2024, 13:20:PM	0 responses 12 views 0 likes	by Legal Beagles 16th May 2024, 13:20:PM
'Finfluencers’ charged for promoting unauthorised trading scheme Started by Legal Beagles Started by Legal Beagles, 16th May 2024, 09:50:AM	0 responses 15 views 0 likes	by Legal Beagles 16th May 2024, 09:50:AM
Three charged over CFD trading pension fraud Started by Legal Beagles Started by Legal Beagles, 15th May 2024, 09:10:AM	0 responses 22 views 0 likes	by Legal Beagles 15th May 2024, 09:10:AM
Stuart Bayes sentenced for insider dealing Started by Legal Beagles Started by Legal Beagles, 10th May 2024, 16:50:PM	0 responses 35 views 0 likes	by Legal Beagles 10th May 2024, 16:50:PM
Taheer Sardar convicted for providing a forged document to FCA investigators in a £1.3m boiler room fraud investigation* Started by Legal Beagles Started by Legal Beagles, 10th May 2024, 14:01:PM	0 responses 17 views 0 likes	by Legal Beagles 10th May 2024, 14:01:PM
Building our societies through lending and savings Started by Legal Beagles Started by Legal Beagles, 9th May 2024, 15:10:PM	0 responses 18 views 0 likes	by Legal Beagles 9th May 2024, 15:10:PM
FCA bans and fines James Lewis £120,300 for putting investors at risk Started by Legal Beagles Started by Legal Beagles, 7th May 2024, 12:01:PM	0 responses 6 views 0 likes	by Legal Beagles 7th May 2024, 12:01:PM
Beware of unexpected calls about your funeral plans, warns FCA Started by Legal Beagles Started by Legal Beagles, 30th April 2024, 10:01:AM	0 responses 19 views 0 likes	by Legal Beagles 30th April 2024, 10:01:AM
Individual charged with investment fraud over unauthorised multimillion pound ‘Kube Trading’ scheme Started by Legal Beagles Started by Legal Beagles, 23rd April 2024, 14:01:PM	0 responses 15 views 0 likes	by Legal Beagles 23rd April 2024, 14:01:PM
FCA secures £533,000 to return to investors Started by Legal Beagles Started by Legal Beagles, 23rd April 2024, 11:01:AM	0 responses 14 views 0 likes	by Legal Beagles 23rd April 2024, 11:01:AM
FCA confirms anti-greenwashing guidance and proposes extending sustainability framework Started by Legal Beagles Started by Legal Beagles, 23rd April 2024, 09:10:AM	0 responses 21 views 0 likes	by Legal Beagles 23rd April 2024, 09:10:AM
‘Big Tech a priority’ says FCA Chief Executive Started by Legal Beagles Started by Legal Beagles, 22nd April 2024, 09:40:AM	0 responses 26 views 0 likes	by Legal Beagles 22nd April 2024, 09:40:AM
Navigating the UK's Digital Regulation Landscape: Where are we headed? Started by Legal Beagles Started by Legal Beagles, 22nd April 2024, 09:30:AM	0 responses 16 views 0 likes	by Legal Beagles 22nd April 2024, 09:30:AM
Promoting competitiveness is a juggling act Started by Legal Beagles Started by Legal Beagles, 18th April 2024, 13:10:PM	0 responses 24 views 0 likes	by Legal Beagles 18th April 2024, 13:10:PM
Reaping the rewards of investing in women Started by Legal Beagles Started by Legal Beagles, 16th April 2024, 13:10:PM	0 responses 21 views 0 likes	by Legal Beagles 16th April 2024, 13:10:PM
FCA statement regarding motor finance firms’ financial resources Started by Legal Beagles Started by Legal Beagles, 12th April 2024, 06:10:AM	0 responses 12 views 0 likes	by Legal Beagles 12th April 2024, 06:10:AM
FCA sets out findings against Link Fund Solutions Started by Legal Beagles Started by Legal Beagles, 11th April 2024, 08:50:AM	0 responses 16 views 0 likes	by Legal Beagles 11th April 2024, 08:50:AM
New way of paying for investment research proposed by the financial regulator Started by Legal Beagles Started by Legal Beagles, 10th April 2024, 10:10:AM	0 responses 16 views 0 likes	by Legal Beagles 10th April 2024, 10:10:AM
Improving picture for personal finances, but many still struggling Started by Legal Beagles Started by Legal Beagles, 10th April 2024, 07:10:AM	0 responses 12 views 0 likes	by Legal Beagles 10th April 2024, 07:10:AM
FCA secures £1.6m for investors from alleged unlawful investment schemes Started by Legal Beagles Started by Legal Beagles, 4th April 2024, 09:30:AM	1 response 20 views 0 likes	by atticus 4th April 2024, 10:23:AM
Stuart Bayes found guilty of insider dealing  Started by Legal Beagles Started by Legal Beagles, 28th March 2024, 17:40:PM	0 responses 20 views 0 likes	by Legal Beagles 28th March 2024, 17:40:PM
Bank of England, FCA, PRA and PSR conduct 2023 review of Memorandum of Understanding for payment systems in the UK Started by Legal Beagles Started by Legal Beagles, 28th March 2024, 12:20:PM	0 responses 11 views 0 likes	by Legal Beagles 28th March 2024, 12:20:PM
Larry Barreto and Tassib Hussain sentenced for mortgage fraud Started by Legal Beagles Started by Legal Beagles, 28th March 2024, 10:20:AM	0 responses 19 views 0 likes	by Legal Beagles 28th March 2024, 10:20:AM
FCA finds concerns over insurers’ valuation of written-off or stolen vehicles Started by Legal Beagles Started by Legal Beagles, 27th March 2024, 09:30:AM	0 responses 23 views 0 likes	by Legal Beagles 27th March 2024, 09:30:AM

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