FCA

Read here: https://www.fca.org.uk/news/press-releases/fca-clamps-down-consumer-investment-harm

Read here: https://www.fca.org.uk/firms/financial-crime/financial-crime-systems-controls-during-coronavirus-situation

Read here: https://www.fca.org.uk/news/news-stories/fca-warns-consumers-risks-investments-advertising-high-returns-based-cryptoassets

Read here: https://www.fca.org.uk/news/press-releases/insider-dealing-convictions-upheld-court-appeal

Read here: https://www.fca.org.uk/news/press-releases/fca-responds-independent-reviews-london-capital-finance-connaught

Read here: https://www.fca.org.uk/news/press-releases/fca-establishes-temporary-registration-regime-cryptoasset-businesses

Read here: https://www.fca.org.uk/news/press-releases/fca-confirms-speculative-mini-bond-mass-marketing-ban

Read here: https://www.fca.org.uk/news/press-releases/warning-festive-season-loan-fee-fraud

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-tfs-icap-market-misconduct

Read here: https://www.fca.org.uk/news/press-releases/fca-charges-richard-jonathan-faithfull-one-offence-money-laundering

Read here: https://www.fca.org.uk/news/press-releases/fca-commences-high-court-proceedings-over-unauthorised-collective-investment-schemes

Read here: https://www.fca.org.uk/news/statements/fca-announces-changes-open-banking-identification-requirements

Read here: https://www.fca.org.uk/news/press-releases/fca-pra-fine-goldman-sachs-international-risk-management-failures-1mdb

Read here: https://www.fca.org.uk/news/speeches/market-abuse-coronavirus

Read here: https://www.fca.org.uk/news/press-releases/fca-urges-unauthorised-land-banking-scheme-victims-get-return-funds

Read here: https://www.fca.org.uk/news/press-releases/fca-secures-1-6m-confiscation-order-against-richard-baldwin

Read here: https://www.fca.org.uk/news/press-releases/fca-bans-sale-crypto-derivatives-retail-consumers

Read here: https://www.fca.org.uk/news/press-releases/fca-institutes-criminal-proceedings-against-three-former-employees-redcentric-plc

Read here: https://www.fca.org.uk/news/statements/listings-cannabis-related-businesses

Read here: https://www.fca.org.uk/news/press-releases/fca-publicly-censures-former-worldspreads-ceo-market-misconduct

Read here: https://www.fca.org.uk/news/press-releases/pension-savers-claim-over-ps30-million-lost-scams-regulators-urge-footie-fans-show-scammers-red-card

Read here: https://www.fca.org.uk/publication/correspondence/letter-to-fs-auditors-on-reporting-obligations.pdf