The FCA has charged five individuals with alleged investment fraud. The individuals appeared at Southwark Crown Court charged with conspiracy to defraud with offences under the Financial Services and Markets Act 2000 and the Fraud Act 2006. Two of the individuals are charged in addition with perverting the course of justice contrary to the common […]

The PRA and FCA have published a series of responses to a letter sent by Andrew Tyrie, Chairman of the Treasury Select Committee on 23 June 2014, in which he sought clarification on how the PRA and FCA use their respective powers to require a report by a skilled person in accordance with section 166 […]