by AdrianaAMLP | Jul 15, 2025
Proposed changes include extending timelines for senior manager approvals, reducing duplicative certification roles by 15%, and simplifying annual checks to certify individuals as ‘fit and proper’ for their roles. These measures are part of a broader...
by AdrianaAMLP | Jul 4, 2025
Operating between 2017 and 2019, the duo lured victims via cold calls and fraudulent websites, claiming to offer legitimate crypto investments. Bedi was sentenced to 5 years and 4 months, while Mavanga received 6 years and 6 months, including time for tampering with...
by AdrianaAMLP | Jul 4, 2025
Redinel Korfuzi was sentenced to 4 years and 6 months in prison for insider dealing and money laundering after misusing confidential information obtained through his role at an investment bank to generate nearly £1.5 million in illicit profits. His sister, Oerta...
by Jyotsna Bucktowar | Jun 24, 2025
The updated MoU clarifies roles, embeds data sharing, and promotes joint supervision, particularly around issues like push payment fraud and digital wallets. It also prepares for the planned consolidation of the PSR into the FCA, ensuring a seamless transition while...
by AdrianaAMLP | Jun 19, 2025
The FCA successfully prosecuted Redinel and Oerta Korfuzi for insider dealing involving 13 companies and for laundering proceeds from both trading and unrelated criminal activity. The FCA’s market surveillance systems detected the misconduct, and confiscation...
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