C&G REGULATORY SOLUTIONS AND ITS CEO ALEXANDER CULLEY SHORTLISTED IN PRESTIGIOUS ICA COMPLIANCE AWARDS 2024 LONDON, April 9, 2024 – C&G Regulatory Solutions [...]

On 13th February 2024 the UK Financial Conduct Authority (“FCA”) announced that it had fined Floris Jackobus Huisamen, a former director and [...]

Introduction FCA Market Watch 77[1] was published in February shedding some light on the trading activities of organised crime groups (OCGs) within [...]

Q4 2023 and Q1 2024 was a busy period on the enforcement front. In this article we summarise four key cases from [...]

On 27th February 2024 the UK Financial Conduct Authority (“FCA”) published Consultation Paper 24/2 (“CP 24/2”) announcing its intention to publicise investigations. [...]

Looking to the year ahead, we explore the regulatory priorities that are likely to have a significant impact for firms in 2024. [...]