All news on the topic: Financial Conduct Authority (FCA)

Court papers seen by the Guardian mean Jes Staley’s appeal against FCA ruling will demand answers on links to sex offender.

The offshore broker Alchemy Markets, a member of the Alchemy Group that also includes the FCA-regulated Alchemy Prime and the Vanuatu-based FXPIG, was forewarned about by the Spanish watchdog CNMV last year.

The scandal involving the British company Dzing Finance Ltd continues to gain momentum.

Russian oligarchs are laundering money through the fintech company Dzing, which is linked to Putin’s “wallet” Arkadiy Rotenberg and has been caught in fraud.

The controversial banker Denys Horbunenko, who has been in the spotlight for his ties to oligarch Dmytro Firtash, has taken active steps to remove references to his ties to Russia from the web.

Denys Horbunenko, the former chairman of the board of the notorious Rodovid Bank, is linked to the fintech company Dzing, which was recently subject to restrictions by the UK authorities over suspected fraud.