FCA executes search warrants in investigations involving unauthorised business

News Financial services Sanctions & Fines

Date: 20th Dec, 2024 Source: Financial Conduct Authority Country: United Kingdom Original Source

Brief

On 20/12/2024, the Financial Conduct Authority issued an update regarding FCA executes search warrants in investigations involving unauthorised business. The FCA conducted two operations to search seven addresses across the UK, resulting in the arrest of two individuals suspected of unauthorized debt and claims management activities. The arrested individuals were interviewed under caution and released, with ongoing investigations continuing.

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Financial Conduct Authority

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FCA executes search warrants in investigations involving unauthorised business

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FCA executes search warrants in investigations involving unauthorised business

Brief

Financial Conduct Authority

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