The FCA previously commenced High Court proceedings pursuant to sections 383 and 382 of the Financial Services and Markets Act 2000 against the former CEO, Mr Konstantinos Papadimitrakopoulos, and former CFO, Mr Dimitris Gryparis of Globo plc for alleged market abuse.
The FCA decided to discontinue the proceedings on 6 March 2024, which concludes all civil proceedings in the High Court.
Former Director and CEO of Bananacoast Community Credit Union Limited (BCU), Lyndon Allen Kingston, has been found guilty of dishonest conduct. On 12 November 2024,
We share the vision of an innovative, safe and competitive payments sector, embracing technological change to better serve people and business. The changes announced today
ASIC today announced its enforcement priorities for 2025, capturing the key areas where it will direct resources and expertise in the coming year. ASIC Deputy
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, is launching a data collection exercise together with the national competent
The decision to consult follows the Court of Appeal’s judgment in Hopcraft v Close Brothers Ltd, Johnson v Firstrand Bank Ltd, and Wrench v Firstrand
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published its latest edition of the Spotlight on Markets Newsletter. Your one-stop-shop in the