The FCA is looking at whether removing or increasing the contactless limit could benefit consumers, merchants and economic growth in the UK.Families and businesses across the country could benefit from…
Mr Odey has referred his Decision Notice to the Upper Tribunal where he and the FCA will present their cases. Any findings in the Decision Notice are therefore provisional and…
We have refused Zeux Limited’s application for registrationas a cryptoasset exchange provider under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs). Read…
On 17 March 2025 Basildon Credit Union Limited (BCU) entered administration and has now stopped trading. Dina Devalia and Michael Kiely, both of Quantuma Advisory Limited, have been appointed as…
We have charged John Dobbs with 3 counts of conspiracy to commit fraud by false representation. We allege that John Dobbs – alongside Bruce Rowan, David Simmons, Robert Sweeney and…
