The Financial Conduct Authority has charged two people associated with Nexus Independent Financial Advisers with fraud, ...

Nelson has also been charged with a further money laundering offence, after money was allegedly withdrawn from the firms. The ...

The FCA has started criminal proceedings against Kerry Nelson and Jacqueline Stephens for alleged fraud, forgery, and money laundering.

Good morning and welcome to your Morning Briefing for Monday 3 March 2025. To get this in your inbox every morning click here ...

The Financial Conduct Authority's (FCA) upcoming review of model portfolio solutions (MPS) and how they are meeting the ...