Emma RadmoreThe FCA has secured a confiscation order of nearly half a million pounds against Daniel Pugh, who was convicted of Ponzi scheme fraud and is currently in prison. The amount confiscated is the total value of assets the...
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FCA and OFSI update MoU
The FCA and OFSI have agreed a new MoU to replace the 2023 version. As usual, the MoU addresses information sharing and cooperation, and permissible uses of information.
Laura Wiles