Firms have improved but must do more to prevent sanctions breaches
Since February 2022, the FCA has proactively assessed the sanctions systems and controls of over 150 firms across a range of financial services sectors
Market Pulse
FCA secures confiscation order against Ponzi scheme fraudster
At a hearing at Southwark Crown Court on 5 June 2026, Mr Pugh was ordered to pay £452,286
Original Source
Read the source article when you need the full picture.
OttoTrader Market Pulse gives you a fast trading-focused summary. The source publication remains the full article, so open it when you need quotes, details, or broader background.
Related Stories
More briefs around the same market pocket.
These stories overlap on assets, themes, or market tone so you can keep following the same area instead of starting over.
Football clubs warned about questionable sponsorship deals with unauthorised financial firms
These unauthorised firms may be breaching UK financial services laws by providing financial services in the UK without authorisation
FCA launches investigation into second motor finance claims management company
CCL agreed a Voluntary Requirement (VREQ) with the FCA, effective from 8 December 2025 to 2 March 2026
Keep Scanning
Keep scanning from here.
Go back to the full feed, stay with the same asset, or follow the theme that made this brief relevant.