FCA charges IFA over £2m fraud, forgery and money laundering
Nelson has also been charged with a further money laundering offence, after money was allegedly withdrawn from the firms. The ...
FTAdviser21h
Advisers Nelson and Stephens charged over alleged £2mn fraud
The Financial Conduct Authority has charged two people associated with Nexus Independent Financial Advisers with fraud, ...
Money Marketing23h
The Morning Briefing: UK-listed companies hit by China’s slowdown; the small pots conundrum
Good morning and welcome to your Morning Briefing for Monday 3 March 2025. To get this in your inbox every morning click here ...
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Nexus IFA director charged with £2m alleged fraud by FCA
The FCA has started criminal proceedings against Kerry Nelson and Jacqueline Stephens for alleged fraud, forgery, and money laundering.
Professional Adviser3d
Nexus IFA director Kerry Nelson charged over £2m alleged fraud
The Financial Conduct Authority (FCA) has started criminal proceedings against Kerry Nelson and Jacqueline Stephens for ...
FTSE 100 and US stocks climb higher as US inflation report meets expectations
Donald Trump and Keir Starmer met in Washington, raising hopes the UK could escape tariffs the US has threatened on others.
Financial Reporter3d
FCA charges two IFAs with multiple fraud charges
The FCA has started criminal proceedings against Kerry Nelson and Jacqueline Stephens for alleged fraud, forgery, and money ...