Financial Conduct Authority

Declan Nowell sentenced for ‘Ponzi-style’ investment scam

Put customers at risk ‘for personal financial gain’

In response to FCA and FOS consultation paper

Closed 265 whistleblowing cases between January and March

Richard Faithfull failed to pay back £529,961

Investigation into CMCs and law firms

‘It has enabled us to really think about what’s needed’

Properties searched

Onboarding subject to permission amid systems and controls review

Daniel Leon Williams banned from regulated activities after being sentenced in 2024