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Two guilty of arranging £3m fraudulent mortgage applications – Mortgage Strategy

Two men have been found guilty of arranging £3m worth of fraudulent mortgage applications. Larry Barreto and Tassib Hussain pleaded guilty to fraud by false representation following a prosecution brought by the Financial Conduct Authority. Barreto, a financial adviser previously struck off, was found guilty of 11
United Kingdom Steve Smart Tassib Hussain Larry Barreto Financial Conduct Authority Investment Authority

A "New" City Bobby: Proactive FCA Supervision and Enforcement

In the United Kingdom, the Financial Conduct Authority has been tasked with regulating the conduct of financial-services firms and financial markets. The regulator has been criticised for falling short of prompt enforcement, causing the FCA to analyse its supervisory and enforcement operations and aim for faster but fewer investigations.
Katy Oconnor Gustavo Raitzinv Chris Ladusans Richard Burger Louise Whitestone Steve Smart

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