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…
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…
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…
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,…
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…
