FCA restricts movement of Odey AM assets
- Monday, 19 June 2023
- Articles
The Financial Conduct Authority has restricted the movement of cash and assets from Odey Asset Management (FRN: 214843) according to an update to the FCA Register published today.
Read more...3 City workers jailed for £7m fund fraud
- Tuesday, 21 February 2023
- Articles
Three fund managers have been jailed for a large-scale fraud which led to losses of $8.45m (£7.03m) which were meant for the people of Libya.
Read more...FCA plans to fine hedge fund £40.8m
- Thursday, 23 December 2021
- Articles
The Financial Conduct Authority has published a Decision Notice set to impose a provisional fine of £40.8m against hedge fund firm BlueCrest Capital Management (UK) LLP for conflict of interest failings.
Read more...FCA fines and bans hedge fund CIO
- Thursday, 17 December 2020
- Articles
The Financial Conduct Authority has fined hedge fund chief investment officer Corrado Abbattista £100,000 for market abuse and banned him indefinitely from performing any regulated activity functions.
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