The FCA has told financial firms – including banks, payment firms and lenders – to do more to ensure parliamentarians, senior pub...
CN Editor
July 19, 2024
OVERSIGHT OF ARS IMPROVING BUT MORE TO DO, SAY FCA
PWC FINED £15 MILLION FOR FAILING TO ALERT THE FCA TO SUSPECTED FRAUDULENT ACTIVITY AT LONDON CAPITAL & FINANCE PLC
FCA FINES FXTB FOR UNFAIR CUSTOMER TREAMENT PRACTICES
FCA REACHES DEAL FOR INVESTORS IN FROZEN FUNDS
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B.C. - BASED CRYPTO TRADING PLATFORM DEFRAUDED CUSTOMERS OF $13 MILLION
PMAC SUMMARY ON OSC NOTICE 33-756 – SUMMARY REPORT FOR DEALERS, ADVISERS AND INVESTMENT FUND MANAGERS 2023-2024
RONALD JAMES AITKENS SENTENCED TO FOUR YEARS IN JAIL FOR FRAUD AND MISLEADING STATEMENTS
SUPREME COURT CURBS REGULATORS’ ENFORCEMENT POWER