Tag Result: conviction
Advice firm loses regulatory permissions following director’s grooming conviction
Financial advice firm Frensham Wealth Ltd has had its regulatory permissions cancelled aft...
FCA bans compliance officer for omitting criminal convictions
The Financial Conduct Authority (FCA) has banned a compliance officer for failing to discl...
CPS claws £4m back from convicted mortgage fraudster via property fire sale
The Crown Prosecution Service (CPS) has stripped a convicted mortgage fraudster of more th...