Regulator announces inquiry into London-based educational charity
The Charity Commission has opened a statutory inquiry into a London-based think tank.
Source: gov.uk
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FCA orders DFM WealthTek to cease operations after 'serious breaches'
The Financial Conduct Authority has ordered WealthTek Limited Liability Partnership to cease operations following “serious regulatory” breaches.
Source: moneymarketing.co.uk
FCA shuts down Wealthtek over 'serious regulatory issues'
The City watchdog has moved to shut down financial advisor Wealthtek and police have arrested one individual after “serious regulatory and operational issues” were uncovered at the firm.
Source: cityam.com
Commission appoints Interim Managers to Devon and Cornwall Autistic Community Trust
The Charity Commission has appointed Interim Managers to Devon and Cornwall Autistic Community Trust, also known as ‘Spectrum’, to the exclusion of its trustees.
Source: gov.uk
Commission appoints interim manager to The Potanin Foundation
The Charity Commission has appointed an interim manager to the Potanin Foundation (1112813) to the exclusion of its trustees.
Source: gov.uk