The FCA"s decision to ban Darren Antony Reynolds from working in financial services and fine him £2,037,892 has been upheld by th...
CN Editor
January 20, 2026
APPLICATIONS NOW OPEN FOR NEXT ROUND OF FCA"S AI LIVE TESTING
FCA FINES OIL RIG CONSULTANT £309,843 FOR INSIDER TRADING
UK AND EU REGULATORS SIGN MEMORANDUM OF UNDERSTANDING TO STRENGTHEN OVERSIGHT OF CRITICAL THIRD PARTIES
FCA HIGHLIGHTS GOOD PRACTICE AND RISKS IN COMPLEX ETPS FOR RETAIL INVESTORS
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THE BANKER, THE BROTHERS, THE FRIENDS AND THEIR FRAUDS
2026 COMPLIANCE PRIORITIES AND REGULATORY DIVISION INITIATIVES
DRAMATIC INCREASE IN FINTRAC FINES COMING, BUT THEIR EFFECTIVENESS IS LESS CLEAR
CIRO SANCTIONS FORMER RBC DOMINION SECURITIES REP FROM ONTARIO