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February 14, 2024
The Financial Conduct Authority (FCA) said it had conducted a major operation alongside police and the National Crime Agency (NCA) this month to arrest the individuals.
February 14, 2024
The FCA and National Crime Agency (NCA) conducted a major operation to arrest 3 London based individuals.
February 14, 2024
A "major operation" by the FCA and national crime body has arrested three men accused of insider dealing and money laundering.
November 18, 2023
The hospital operator plunged into administration in 2020 after a report by short seller Muddy Waters Capital raised questions over the accuracy of its accounts.
November 17, 2023
The Financial Conduct Authority censured the former FTSE 100 company for misleading the market.
November 17, 2023
The Financial Conduct Authority said on Friday that it has censured failed hospital operator NMC Health for understating its debt by up to $4bn.
November 17, 2023
FCA censures former FTSE 100 company but stops short of a fine as no funds are expected to be left
November 17, 2023
The hospital operator plunged into administration in 2020 after a report by short seller Muddy Waters Capital raised questions over the accuracy of its accounts.
November 17, 2023
In the build-up to his appointment as chief executive of the Financial Conduct Authority (FCA) in 2020, Nikhil Rathi stated that his vision for the regulator involved “a stronger,...