Independently East Ltd enters compulsory liquidation

• Post author:Rishabh
• Post published:11/09/2023
• Post category:

On Monday 11 September 2023, Independently East Ltd (IEL) entered compulsory liquidation following an application made by the FCA. The Official Receiver has been appointed as liquidator.  We set out…

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FCA sets expectations ahead of incoming crypto marketing rules

• Post author:Rishabh
• Post published:07/09/2023
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Tough new rules designed to make the marketing of cryptoasset products clearer and more accurate, and that ban incentives like ‘refer a friend’ bonuses, will come into force on 8…

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FCA launches review of treatment of Politically Exposed Persons

• Post author:Rishabh
• Post published:05/09/2023
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The FCA has today set out issues it will consider as part of a review of the treatment of domestic Politically Exposed Persons (PEPs) by financial services firms. The FCA’s…

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Update on the FCA’s wholesale data market study

• Post author:Rishabh
• Post published:31/08/2023
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The FCA is on track to publish its wholesale data market study report by 1 March 2024. In an update report on progress so far published today, we have proposed,…

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Verex Insurance Services Limited enters administration

• Post author:Rishabh
• Post published:18/08/2023
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On 18 August 2023 Verex Insurance Services Limited entered administration. Gary Pettit of PBC Business Recovery and Insolvency Ltd was appointed as administrator. Verex Insurance Services Limited (Verex) is an…

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