FCA

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