Olumide Osunkoya, 46, was sentenced on 28 February 2025 to 4 years in prison for illegal crypto activity worth over £2.5m and associated offences.Mr Osunkoya pleaded guilty on 30 September…
The FCA has started criminal proceedings against Kerry Nelson and Jacqueline Stephens for alleged fraud, forgery, and money laundering. Kerry Nelson was director of both Nexus Independent Financial Advisers Limited…
Speech by Nikhil Rathi, chief executive, at the Association of British Insurers roundtable.On this page IntroductionTaking bold actionBuilding trust and ensuring stabilityReducing burdens where we canCommitment to consumer resilienceSupporting innovationConclusionSpeaker:…
Speech by Sarah Pritchard, executive director of consumers, competition and international, at the Investment Association Roundtable.On this page Cultivating well-functioning marketsAn overview of leverageOur approachThe focus for regulatorsInternational collaborationHelping markets…
A trial has been scheduled for September 2027 at Southwark Crown Court in the criminal proceedings brought by the FCA against John Dance, the former WealthTek LLP principal partner. Mr…
