Mr Mohammed Zina was today found guilty of six offences of insider dealing and three offences of fraud following a 12-week trial at Southwark Crown
The FCA has withdrawn arrest warrants for Konstantinos Papadimitrakopoulos and Dimitris Gryparis, respectively the former chief executive and chief financial officer of Globo plc. In
ASIC has commenced proceedings in the Federal Court against David Paul Hodgson, MacroLend Pty Ltd and Great Southland Limited alleging unlicensed financial services and misrepresentations
New research released by ASIC’s Moneysmart has shed light on the financial concerns of Australian Gen Z women, revealing that they are more likely than
Check against delivery I am pleased to appear before the Committee once more today. I am joined by Deputy Chair Sarah Court and Commissioner Kate
ASIC is seeking feedback from reporting entities, including small-scale exempt entities, on our proposed changes to the ASIC Derivative Transaction Rules (Reporting) 2024 (the 2024
The Economic Secretary to the Treasury Bim Afolami has appointed Bryan Zhang to the board of the Financial Conduct Authority (FCA). Mr Zhang has extensive
The FCA is today writing to a number of financial adviser firms requesting information about their delivery of ongoing services, for which their clients continue
On 1 February 2024, the FCA working with the National Crime Agency (NCA) conducted a major operation to arrest 3 London based individuals on suspicion
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