FCA

Accused of breaching FSMA

Confiscation order against convicted fraudster Daniel Pugh

'Questionable deals' could put fans’ cash at risk

Average financial promotion approval turnaround time of one hour

Research from AJ Bell

'Annual reviews have historically acted as a safeguard against disengagement'

'Managers need to know what to look for and what to do in the moment, including when to escalate'

Wants to create a ‘minimum set of standards’

Responses to FCA consultation were due by last Friday

‘If you’ve got concerns, you need to take some action’