Two arrested in FCA insider dealing investigation

Laura Miller
clock

A man and a woman have been arrested in connection with a Financial Conduct Authority (FCA) investigation into insider dealing.

On 30 April the FCA, with the assistance of the City of London Police Economic Crime Directorate, executed a search warrant in west London. Two people, a man aged 41 and a woman aged 37, were arrested and questioned in connection with an investigation in to insider dealing and market abuse. The FCA said no further details can be confirmed at present and no individuals have been charged. The arrests are not linked to any other ongoing insider dealing investigation. Business and private premises in Switzerland were also searched by the Swiss authorities in connection with the FCA's i...

To continue reading this article...

Join Professional Adviser for free

  • Unlimited access to real-time news, industry insights and market intelligence
  • Stay ahead of the curve with spotlights on emerging trends and technologies
  • Receive breaking news stories straight to your inbox in the daily newsletters
  • Make smart business decisions with the latest developments in regulation, investing retirement and protection
  • Members-only access to the editor’s weekly Friday commentary
  • Be the first to hear about our events and awards programmes

Join

 

Already a Professional Adviser member?

Login

More on Regulation

Firms urged to build 'fit-for-purpose' processes amid FCA bereavement review

Firms urged to build 'fit-for-purpose' processes amid FCA bereavement review

Financial advice firms ‘lack a clear service strategy for bereaved clients'

Sophia Panayi
clock 18 May 2026 • 5 min read
FCA releases further details on bereavement processes review

FCA releases further details on bereavement processes review

Review to focus on platforms, advisers and wealth managers

Sophia Panayi
clock 13 May 2026 • 2 min read
Adviser fined £755,000 and banned from financial services

Adviser fined £755,000 and banned from financial services

Put customers at risk ‘for personal financial gain’

Sophia Panayi
clock 12 May 2026 • 2 min read