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Enforcement Case Highlights

Posted on 30 September 2020

FCA takes action to stop four Cypriot investment firms from continuing to offer CFDs in first use of power to remove passporting rights from a firm - read more

Publicity and Decision Notices: Foley v. FCA - read more 

FCA Substantial Fine for Failures in Mortgage Arrears Handling - read more

FCA Fine for Anti-Money Laundering Failings - read more

FCA Takes the Unusual Step of a Public Censure in a Market Abuse Case - read more

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