- Friday, 28 June 2019
Two people have been jailed for a combined six years after being found guilty of five counts on insider dealing.Read more...
- Friday, 21 June 2019
The FCA has today fined Bank of Scotland (BOS) £45.5m for failures to disclose information about its suspicions that fraud may have occurred at the Reading-based Impaired Assets (IAR) team of Halifax Bank of Scotland.Read more...
- Wednesday, 29 May 2019
The FCA has banned a former broker after he “acted dishonestly and lacked integrity” and was deemed “not fit and proper to perform any function in relation to any regulated activity”.Read more...