Category: Statements

The FCA has brought two contempt of court applications before Southwark Crown Court regarding ten breaches by an individual of a restraint order obtained under the Proceeds of Crime Act 2002. The restraint order is in place to protect any assets the individual may have an interest in (whether the proceeds of crime or otherwise)...

On 23 June 2022, the FCA imposed a number of restrictions on Colbourne & Company stopping it from carrying out any regulated activities due to concerns about the way it conducts its business. We consider that Colbourne & Company, a small IFA, has for a number of years been carrying out regulated activities outside its...