The Financial Conduct Authority (FCA) has today published the complaints figures for regulated firms for the first half of 2019. ...
CN Editor
October 18, 2019
FCA CHARGES FIRST INDIVIDUAL WITH RUNNING A NETWORK OF ILLEGAL CRYPTO ATMS
FIRMS GET MORE TIME FOR FCA GREENWASHING RULES
OVERSIGHT OF ARS IMPROVING BUT MORE TO DO, SAY FCA
PWC FINED £15 MILLION FOR FAILING TO ALERT THE FCA TO SUSPECTED FRAUDULENT ACTIVITY AT LONDON CAPITAL & FINANCE PLC
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B.C. - BASED CRYPTO TRADING PLATFORM DEFRAUDED CUSTOMERS OF $13 MILLION
RONALD JAMES AITKENS SENTENCED TO FOUR YEARS IN JAIL FOR FRAUD AND MISLEADING STATEMENTS
PMAC SUMMARY ON OSC NOTICE 33-756 – SUMMARY REPORT FOR DEALERS, ADVISERS AND INVESTMENT FUND MANAGERS 2023-2024
SUPREME COURT CURBS REGULATORS’ ENFORCEMENT POWER