FCA objects to Change in Control due to failures to meet standards
The FCA has issued a Final Notice objecting to the proposed acquisition of Olampicaran Limited (Olampicaran) by Mr Ahmed. Mr Ahmed failed to notify and seek approval from the FCA,…
FCA fines Arian Financial LLP £288,962.53 for failings relating to cum-ex trading 10/01/2025
The FCA has fined Arian Financial LLP (Arian) £288,962.53 for failing to ensure it had effective systems and controls against financial crime. Arian’s failure to implement adequate systems and controls…
FCA executes search warrants in investigations involving unauthorised business
Two FCA investigations involving unauthorised debt and claims management activities have resulted in arrests.The FCA, with the support of West Midlands Police, the Eastern Region Special Operations Unit and Police…
Bank of England, FCA, PRA and PSR conduct 2024 review of Memorandum of Understanding for payment systems in the UK
The Bank of England (Bank), the Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA), and the Payment Systems Regulator (PSR) (the Authorities) have a Memorandum of Understanding (MoU) which…
Colbourne & Company declared in default by Financial Services Compensation Scheme
On 26 September 2024, the Financial Services Compensation Scheme (FSCS) declared Colbourne & Company in default. This means the firm is no longer trading. Colbourne & Company (FRN: 125003) is…
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