The FCA has reviewed its regulatory action against individuals whose convictions have recently been overturned by the Court of Appeal.As these convictions formed the basis on which the FCA took its action, we have revoked the bans of Colin Bermingham, Philippe Moryoussef, Jonathan Mathew and Christian Bittar and removed the associated Final Notices from FCA channels.The FCA will take no further action against these individuals in relation to this matter.This follows our decision last year to discontinue proceedings against Tom Hayes and revoke Carlo Palombo’s ban after the Supreme Court quashed their criminal convictions.
The FCA has reviewed its regulatory action against individuals whose convictions have recently been overturned by the Court of Appeal.
As these convictions formed the basis on which the FCA took its action, we have revoked the bans of Colin Bermingham, Philippe Moryoussef, Jonathan Mathew and Christian Bittar and removed the associated Final Notices from FCA channels.
The FCA will take no further action against these individuals in relation to this matter.
This follows our decision last year to discontinue proceedings against Tom Hayes and revoke Carlo Palombo’s ban after the Supreme Court quashed their criminal convictions.
| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | FCA decides to ban father and son following fraud and misuse of client money | 0 | 5.2 | 01-01-1970 |
| 2 | FCA restricts 6 firms following concerns over anti-money laundering controls | 0 | 9.3 | 01-01-1970 |
| 3 | ЦБ аннулировал лицензии крупнейших форекс-дилеров | 0 | 0 | 27-12-2018 |
| 4 | Former chief executive banned after misconduct led to £4m losses in high-risk investments | 0 | 7.66 | 01-01-1970 |
| 5 | СПБ биржа запрещает подачу заявок на ценные бумаги эмитентов с листингом на LSE | 0 | 0 | 25-02-2022 |
| 6 | FCA cracks down on illegal promotions and market abuse in first year of new strategy | 0 | 8.04 | 01-01-1970 |
| 7 | ЦБ отозвал лицензию у банка "Еврокапитал-Альянс" | 0 | 0 | 25-01-2019 |
| 8 | JPMorgan debanked Polymarket - FT | 0 | 8.46 | 14-08-2026 |
| 9 | ЦБ продлил ограничения на переводы за рубеж средств части нерезидентов со счетов брокеров | 0 | 0 | 23-03-2023 |