The Upper Tribunal has upheld the FCA decision that Craig Donaldson and David Arden, former chief executive (CEO) and chief financial officer (CFO) of Metro Bank (Metro), were knowingly concerned…
On 27 March 2025, we placed restrictions on Direct Trading Technologies (DTT), preventing it from carrying on any regulated activities and restricting access to its assets.We identified that DTT is…
The FCA has appointed David Geale as permanent executive director for payments and digital finance, and managing director of the Payment Systems Regulator (PSR). In his role David will be…
Speech by Therese Chambers, joint executive director of enforcement and market oversight, delivered at the Spring Conference of NYU’s Program on Corporate Compliance and Enforcement.Therese Chambers, joint executive director of…
The FCA's decision to ban Jes Staley, former CEO of Barclays, from holding senior management roles in the financial services industry has been upheld by the Upper Tribunal. Mr Staley…
