FCA raids nearly double in 12 months as regulator targets unregulated investments

The number of ‘dawn raids’ conducted by the Financial Conduct Authority (FCA) has almost doubled in the past year from 13 in 2017 to 25 in 2018* states fscom, the financial services regulatory consultancy. fscom says that one of the drivers of the jump in raids is likely to be an...
Posted On 30 Apr 2019