Enforcement case highlights

Posted on 31 May 2016

4 February 2016:  Upper Tribunal scrutiny of FCA's gate-keeper role - Read more

9 February 2016: FCA levies fines on Achilles Macris - Read more

22 February 2016: WH Ireland £1.2m fine and a restriction on its business - Read more

14 April 2016: Subject of Decision Notice turns fire on FCA's investigation of his case - Read more

January- April 2016: Debt management companies suffer in the Tribunal - Read more