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Regulatory News

FCA: Mohammed Zina

19 Feb 2024 United Kingdom 1 min read

Further to its earlier press release, FCA has reported that Mohammed Zina has been sentenced to 22 months in prison for insider dealing and fraud.  FCA has commenced confiscation proceedings.



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Financial Services Horizon Scan 2026

27 Jan 2026 2 min read
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CMS Expert Guide for taking security in England and Wales

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