Tag - prosecution

FCA prosecutes individual over unauthorised investment scheme

20/07/2023

FCA discontinues action against individual for failure to comply with statutory Notice

01/03/2022

FCA prosecutes individual for failure to comply with Statutory Notice

23/12/2021

Treasury Committee updates on Nat West correspondence

15/12/2021

Nat West pleads guilty to MLR offences

07/10/2021

Ringleader sentenced in the FCA’s largest fraud prosecution

Ringleader sentenced in the FCA’s largest fraud prosecution

18/09/2018

FCA prosecutes individual for unauthorised investment scheme operation

FCA prosecutes individual for unauthorised investment scheme operation

21/08/2018

Illegal money lender imprisoned

Illegal money lender imprisoned

09/02/2018