FCA
Latest news | 8 Aug 25
Fraudster responsible for £1.3m Ponzi scheme convicted
Follows a prosecution by the FCA
Latest news | 30 Jul 25
H2O deputy CEO banned from industry and fined £1m for deceiving FCA
Alba ‘fell short of basic standards’
Latest news | 29 Jul 25
FCA appoints interim chair of Financial Ombudsman Service
Recruitment drive for the role proved fruitless
FCA looks to boost cross-border services between UK and Switzerland
Part of the Berne Financial Services Agreement
Latest news | 7 Jul 25
Ex-Janus Henderson analyst jailed for laundering £1m
The Korfuzis were arrested in March 2021 after the FCA uncovered the crime.