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Warning on illegal crypto ATMs operating in the UK
We have warned operators of crypto ATMs in the UK to shut their machines down or face enforcement action. -
Recent statements by Binance and Eqonex Limited
We are aware of recent statements made by Eqonex Limited and the Binance Group confirming that an entity called Bifinity will advance a US$36 million convertible loan to EQONEX. -
Sova Capital Limited enters special administration
On 3 March 2022, the Court appointed David Philip Soden, Ian Colin Wormleighton and Stephen Browne, all of Teneo, as Joint Special Administrators. -
FCA taking assertive action to tackle harm in the consumer investments market
The FCA is taking assertive action to tackle harm in the consumer investments market, as the latest data shows it has stopped 1 in 4 firms from entering this market. -
Former Redcentric CFO sentenced to five and a half years imprisonment
Tim Coleman sentenced to five and a half years imprisonment and disqualified from being a director for ten years. -
FCA sets out new employment offer
The Financial Conduct Authority (FCA) has today set out a new employment offer designed to reward strong, consistent performance, aid career development and close pay gaps. -
FCA looks for members to help shape secondary markets work
The FCA is establishing a new advisory committee on secondary markets and is looking for expressions of interest from market participants to join it. -
FCA launches claims management companies fees cap
New restrictions will apply to claims management companies to prevent them from charging excessive fees to consumers owed compensation from financial services firms. -
2022 fines
Enforcement fines published in 2022. -
FCA discontinues action against Craig Whyte
The decision to end the case was taken after the FCA received new information from Mr Whyte’s previous lawyers which meant there was no longer a realistic prospect of a conviction.