Mr Currie was convicted in 2023 and sentenced to 2 years 6 months imprisonment for defrauding investors through the collapsed pee...
CN Editor
January 12, 2026
FCA HIGHLIGHTS GOOD PRACTICE AND RISKS IN COMPLEX ETPS FOR RETAIL INVESTORS
FCA CONSULTS ON CRYPTO RULES
FCA CONFIRMS FINAL GUIDANCE TO TACKLE SERIOUS NON-FINANCIAL MISCONDUCT IN FINANCIAL SERVICES
FCA FINES NATIONWIDE £44M FOR FAILINGS IN FINANCIAL CRIME CONTROLS
Thank you for the feedback!!
THE BANKER, THE BROTHERS, THE FRIENDS AND THEIR FRAUDS
DRAMATIC INCREASE IN FINTRAC FINES COMING, BUT THEIR EFFECTIVENESS IS LESS CLEAR
ASC ALLEGES JASON DAVID NEALE, RANDAL STEWART THOMPSON AND WILLIAM ALLAN GREEN BREACHED ALBERTA SECURITIES LAWS
2026 COMPLIANCE PRIORITIES AND REGULATORY DIVISION INITIATIVES