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Man charged over £2.6m ‘Kube Trading’ UCIS scheme
FCA wins £533,000 refund for unauthorised scheme investors
FCA may extend financial crime rules to Consumer Duty
FCA says naming firms facing enforcement will 'help'
FCA modifies Pensions Dashboards rules
FCA to improve Gabriel returns system after complaint upheld
FCA bans and fines City firm CEO
Dashboards should include guidance say professionals
Forger jailed for helping £1.3m investment fraudsters
3 charged over CFD trading pension fraud
FCA cuts delays in application approvals
9 Finfluencers charged with promoting CFD trading scheme
FCA warns of ‘gaps’ as new Duty deadline looms
Fake trader jailed for 6 years over £19m fraud
Regulators hit Citigroup with fines totalling nearly £62m
FCA calls on advisers to watch for signs of financial abuse
Nucleus white label platform acquisition gains approval
FCA fines HSBC £6.2m over customer treatment
FCA revokes London adviser’s permissions
FCA provisionally bans 2 over £10m of 'reckless' SIPP advice
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