Burford claims ‘illegal market manipulation’ in Muddy Waters attack
Forensic examination of trading data reveals instances of ‘spoofing’ and ‘layering’
Forensic examination of trading data reveals instances of ‘spoofing’ and ‘layering’
Select committee questions whether it has ‘sufficient resource’ to combat fraud
CEO Ian Sayers tells Treasury select committee MPs retail investors were not properly informed of risks
FCA hopes to lead by example but other companies need to up their game
Value and benchmark rules set to create ‘perfect storm’
FCA gives Woodford six months to get fund in order in his latest breach of Ucits rules
Pimfa says regulator is overlooking unintended consequences of a ban
Regulator fails to mention Woodford or LCF in letter to wealth managers about its concerns
More than 180 funds fell under Esma’s definition of a closet tracker
Brexit is a chance for the regulator to examine rules versus outcomes
Martin Lewis recently won an out of court settlement against the tech giant
Joint review with the FCA launched into open-ended funds as ETFs let off the hook