FCA bans and fines director over ‘conflicts of interest’
- Friday, 14 December 2018
- Articles
The Financial Conduct authority (FCA) has banned a non-executive director and fined her £20,000 over conflicts of interest.
Read more...£3m investment fraudster gets 5 year jail sentence
- Thursday, 29 November 2018
- Articles
Investment fraudster Mark Barry Starling was jailed for 5 years at Southwark Crown Court today.
Read more...Company director given chance to appeal ban
- Wednesday, 14 November 2018
- Articles
The FCA has issued a clarification to a statement earlier today which said that it had banned a former company director - opening the door for him to appeal.
Read more...FCA’s £80m fines for Keydata executives upheld
- Tuesday, 06 November 2018
- Articles
A tribunal has today upheld fines for two former investment firm executives totalling nearly £80m.
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