The FCA alleged that AWL unlawfully: took approximately £2.8 million as deposits under loan agreements and/or as part of an unauthorised collective investment scheme arranged investments in EMB ...

The Financial Conduct Authority (FCA) has charged a fifth individual over an alleged water investment scam. The regulator has ...

The Financial Conduct Authority has charged a fifth individual over a suspected water investment scam. In a statement on 12 March, the FCA said it had charged John Dobbs with three counts of ...

Gifford "Chip" Cummings Jr., 61, pleaded guilty to executing a scheme to defraud while ... Cummings put $5 million of client money in an unauthorized investment, which officials said immediately ...

In May, the FCA announced that it has charged Emmanuel Nwanze with running an unauthorised investment scheme and issuing unauthorised financial promotions. Don't miss the latest investment and ...

Mumbai: The Enforcement Directorate (ED) conducted searches at four sites in Mumbai and Delhi last week, investigating a money laundering case against.

Regulations 2025 have been published, along with an explanatory memorandum. The regulations support the Government's introduction of the reserved investor fund (RIF) which will be a new type of ...