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Investigation into Drax Group 28/08/2025

  • Post author:
  • Post published:29/08/2025
  • Post category:

Following an announcement made to the market by Drax Group plc (Drax Group), we can confirm that the FCA has opened an investigation into Drax Group.

Continue ReadingInvestigation into Drax Group 28/08/2025

FCA confiscates over £300,000 from convicted fraudsters

  • Post author:
  • Post published:28/08/2025
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The FCA has secured confiscation orders of £305,284 against Raheel Mirza, Cameron Vickers and Opeyemi Solaja for their roles in an investment fraud. This amounts to all their remaining assets.The…

Continue ReadingFCA confiscates over £300,000 from convicted fraudsters

Investigation into John Wood Group

  • Post author:
  • Post published:28/08/2025
  • Post category:

We have noted the announcement made to the market by John Wood Group plc (Wood Group) via RNS. We confirm that the FCA has opened an investigation into Wood Group.

Continue ReadingInvestigation into John Wood Group

FCA secures convictions for insider dealing and money laundering worth £1 million

  • Post author:
  • Post published:28/08/2025
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The FCA has secured convictions against two individuals, Redinel Korfuzi and Oerta Korfuzi, for insider dealing and money laundering offences which netted them over £1 million. Redinel Korfuzi worked as…

Continue ReadingFCA secures convictions for insider dealing and money laundering worth £1 million

Strengthening the UK-China financial partnership

  • Post author:
  • Post published:28/08/2025
  • Post category:

Speech by Ashley Alder, FCA chair, at Caixin Media's London Atlantic Dialogue event. On this page IntroductionLandscapeMaking the most of existing opportunitiesForging new pathsImproving toolsConclusionSpeaker: Ashley Alder, ChairEvent: Caixin Media’s…

Continue ReadingStrengthening the UK-China financial partnership
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