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  1. FCA to improve pace and transparency around enforcement cases

    Press Releases Published: 27/02/2024 Last modified: 27/02/2024
    The Financial Conduct Authority (FCA) has today committed to carrying out enforcement cases more quickly as the organisation seeks to increase the deterrent impact of its enforcement actions.

  2. Guy Flintham pleads guilty to fraud

    Press Releases Published: 19/02/2024 Last modified: 03/05/2024
    Guy Flintham has pleaded guilty to fraud, following a prosecution brought by the FCA.

  3. FCA secures bankruptcy of Avacade directors

    News stories Published: 16/02/2024 Last modified: 16/02/2024
    In August 2020, following a trial, the High Court ordered illegal pension introducers Avacade, Alexandra Associates and their directors to pay £10,715,000 restitution to consumers. We provide an update on the case.

  4. Convicted illegal money lender imprisoned for failing to pay confiscation order

    Press Releases Published: 16/02/2024 Last modified: 16/02/2024
    Illegal money lender, Dharam Prakash Gopee (70), has been sentenced to almost 8 years in prison for failing to pay a confiscation order.

  5. Mohammed Zina sentenced to 22 months in prison for insider dealing and fraud

    Press Releases Published: 16/02/2024 Last modified: 16/02/2024
    Following a sentencing hearing at Southwark Crown Court, Mohammed Zina, 35, was today sentenced to 22 months in prison for insider dealing and fraud.

  6. New appointment to Financial Conduct Authority board announced

    News stories Published: 15/02/2024 Last modified: 15/02/2024
    The Treasury confirms the appointment of Bryan Zhang as a Non-Executive Director to the FCA Board.

  7. Mohammed Zina found guilty of insider dealing and fraud

    Press Releases Published: 15/02/2024 Last modified: 15/02/2024
    Mohammed Zina was found guilty of six offences of insider dealing and three offences of fraud following a 12-week trial at Southwark Crown Court brought by the FCA.

  8. FCA discontinues criminal proceedings against Konstantinos Papadimitrakopoulos and Dimitris Gryparis

    Statements Published: 15/02/2024 Last modified: 15/02/2024
    The FCA has withdrawn arrest warrants for Konstantinos Papadimitrakopoulos and Dimitris Gryparis, respectively the former chief executive and chief financial officer of Globo plc.

  9. FCA requests information from firms about delivery of their ongoing advice services and the Consumer Duty

    Statements Published: 15/02/2024 Last modified: 15/02/2024
    FCA is collecting this information to assess what, if any, further regulatory work it may undertake in this area.

  10. Four men under investigation on suspicion of multiple offences

    Press Releases Published: 14/02/2024 Last modified: 14/02/2024
    The FCA and National Crime Agency (NCA) conducted a major operation to arrest 3 London based individuals.